Statements: LIMITED LIABILITY COMPANY RNCB INSURANCE

Canonical ID: NK-n6b8MW846DbHGUwwnhhCJp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ЛЕНИНСКАЯ СЛОБОДА Д. 19, Г.МОСКВА, 115280ext_ru_egrulru-inn-7707447597
Organization:addressd. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, 115280 Moscowengus_ofac_sdnofac-33016
Company:addressУЛ ЛЕНИНСКАЯ СЛОБОДА Д. 19, Г.МОСКВА, 115280ext_ru_egrulru-inn-7707447597
LegalEntity:addressD. 19 ETAZH 3 POM. 70, MOSCOW, RUS, 115280engus_sam_exclusionsusgsa-s4mrj4wy3
Organization:addressvn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, 115280 Moscowengus_ofac_sdnofac-33016
Organization:addressLeninskaya Sloboda, house 19, floor 3, suite 70, 115280 Moscowengus_ofac_sdnofac-33016
Organization:addressst. Leninskaya Sloboda, house 19, floor 3, room. 70, 115280 Moscowengus_ofac_sdnofac-33016
LegalEntity:addressD. 19 ETAZH 3 POM. 70, MOSCOW, RUS, 115280engus_sam_exclusionsusgsa-s4mrvljby
Organization:addressEntityaddr-09fd7fd1943750c847f7c04b5c8905fb1ce79713engus_ofac_sdnofac-33016
Organization:addressEntityaddr-86fc07d7410fd678c59d13fceb3954182d57d608engus_ofac_sdnofac-33016
Organization:addressEntityaddr-ffda0fe8d4c9803ca8e240d1bee5ebeb78885b9cengus_ofac_sdnofac-33016
Organization:addressEntityaddr-a9133750eda96ac71e311a0f7de4454eea0b3bb9engus_ofac_sdnofac-33016
Organization:aliasLimited Liability Company Insurance Company Konstantaengus_ofac_sdnofac-33016
Organization:aliasООО СК Константаrusus_ofac_sdnofac-33016
Organization:aliasIC Constanta LLCengus_ofac_sdnofac-33016
Organization:aliasKONSTANTA OOOengus_ofac_sdnofac-33016
Organization:aliasОбщество с ограниченной ответственностью Страховая компания Константаrusus_ofac_sdnofac-33016
Organization:aliasLLC SK Konstantaengus_ofac_sdnofac-33016
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljby
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrj4wy3
Organization:countryruengus_ofac_sdnofac-33016
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y2v
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljby
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y2x
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4wy3
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y2t
Company:emailINFO-INS@rncbinsurance.ruext_ru_egrulru-inn-7707447597
Organization:ide9942a3a78bc199d0a32fcf7f4af0f8e4e9c642eus_trade_cslofac-33016
Organization:id8ccbb09e46104a7e68dc05c447feb38dd03b23c2engus_ofac_sdnofac-33016
Company:id96c75773dfb2f809b1e016dcf168e009dc270ee1ext_ru_egrulru-inn-7707447597
LegalEntity:idc2a206cd531f2ef4ba738c69e71752014be1ef95engus_sam_exclusionsusgsa-s4mrj4y2v
LegalEntity:idbe09761ac3e053227c2e798ff7f9d52063579bafengus_sam_exclusionsusgsa-s4mrvljby
LegalEntity:ide9201cdee864108f8ef3a2ae72a7d19b085ab169engus_sam_exclusionsusgsa-s4mrj4y2x
LegalEntity:idb3ee9d358babd26630bc05437ebcafe40abcd3f4engus_sam_exclusionsusgsa-s4mrj4wy3
LegalEntity:id8f6b50e9e7364309f04350b9920a33457dcc6af6engus_sam_exclusionsusgsa-s4mrj4y2t
Organization:idNumber24544006engus_ofac_sdnofac-33016
Company:incorporationDate2021-01-11ext_ru_egrulru-inn-7707447597
Company:innCode7707447597ext_ru_egrulru-inn-7707447597
Company:jurisdictionruext_ru_egrulru-inn-7707447597
Company:kppCode772501001ext_ru_egrulru-inn-7707447597
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707447597
LegalEntity:nameLIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTAengus_sam_exclusionsusgsa-s4mrj4y2x
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РНКБ СТРАХОВАНИЕext_ru_egrulru-inn-7707447597
Organization:nameLIMITED LIABILITY COMPANY RNCB INSURANCEengus_ofac_sdnofac-33016
Organization:nameLIMITED LIABILITY COMPANY RNCB INSURANCEus_trade_cslofac-33016
LegalEntity:nameIC CONSTANTA LLCengus_sam_exclusionsusgsa-s4mrj4y2v
LegalEntity:nameKONSTANTA OOOengus_sam_exclusionsusgsa-s4mrvljby
LegalEntity:nameLLC SK KONSTANTAengus_sam_exclusionsusgsa-s4mrj4y2t
LegalEntity:nameLIMITED LIABILITY COMPANY RNCB INSURANCEengus_sam_exclusionsusgsa-s4mrj4wy3
LegalEntity:notes(also LIMITED LIABILITY COMPANY RNCB INSURANCE)engus_sam_exclusionsusgsa-s4mrvljby
LegalEntity:notes(also LLC SK KONSTANTA, IC CONSTANTA LLC, LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA, KONSTANTA OOO)engus_sam_exclusionsusgsa-s4mrj4wy3
LegalEntity:notes(also LIMITED LIABILITY COMPANY RNCB INSURANCE)engus_sam_exclusionsusgsa-s4mrj4y2t
LegalEntity:notes(also LIMITED LIABILITY COMPANY RNCB INSURANCE)engus_sam_exclusionsusgsa-s4mrj4y2x
LegalEntity:notes(also LIMITED LIABILITY COMPANY RNCB INSURANCE)engus_sam_exclusionsusgsa-s4mrj4y2v
Company:ogrnCode1217700000011ext_ru_egrulru-inn-7707447597
Organization:programIdUS-RUSHARengus_ofac_sdnofac-33016
Organization:registrationNumber1217700000011engus_ofac_sdnofac-33016
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33016engus_ofac_sdnofac-33016
Organization:taxNumber7707447597engus_ofac_sdnofac-33016
Organization:topicssanctionengus_ofac_sdnofac-33016
Organization:topicssanctionus_trade_cslofac-33016
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y2v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljby
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4wy3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y2x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y2t
LegalEntity:uniqueEntityIdNW6WLALYRE23engus_sam_exclusionsusgsa-s4mrj4y2t
LegalEntity:uniqueEntityIdSWTCWN62TQF5engus_sam_exclusionsusgsa-s4mrj4y2x
LegalEntity:uniqueEntityIdR3SXJG1C3ZY1engus_sam_exclusionsusgsa-s4mrj4wy3
LegalEntity:uniqueEntityIdQPZ8HJRXEUJ6engus_sam_exclusionsusgsa-s4mrvljby
LegalEntity:uniqueEntityIdJ93EUKFTSPW9engus_sam_exclusionsusgsa-s4mrj4y2v
Organization:weakAliasConstantaengus_ofac_sdnofac-33016
Organization:weakAliasКонстантаrusus_ofac_sdnofac-33016
Organization:weakAliasKonstantaengus_ofac_sdnofac-33016
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