Canonical ID: NK-n6b8MW846DbHGUwwnhhCJp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | st. Leninskaya Sloboda, house 19, floor 3, room. 70, 115280 Moscow | eng | us_ofac_sdn | ofac-33016 | |||
Organization:address | vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, 115280 Moscow | eng | us_ofac_sdn | ofac-33016 | |||
Organization:address | Leninskaya Sloboda, house 19, floor 3, suite 70, 115280 Moscow | eng | us_ofac_sdn | ofac-33016 | |||
Organization:address | d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, 115280 Moscow | eng | us_ofac_sdn | ofac-33016 | |||
Organization:addressEntity | addr-09fd7fd1943750c847f7c04b5c8905fb1ce79713 | eng | us_ofac_sdn | ofac-33016 | |||
Organization:addressEntity | addr-ffda0fe8d4c9803ca8e240d1bee5ebeb78885b9c | eng | us_ofac_sdn | ofac-33016 | |||
Organization:addressEntity | addr-a9133750eda96ac71e311a0f7de4454eea0b3bb9 | eng | us_ofac_sdn | ofac-33016 | |||
Organization:addressEntity | addr-86fc07d7410fd678c59d13fceb3954182d57d608 | eng | us_ofac_sdn | ofac-33016 | |||
Organization:alias | IC Constanta LLC | eng | us_ofac_sdn | ofac-33016 | |||
Organization:alias | LLC SK Konstanta | eng | us_ofac_sdn | ofac-33016 | |||
Organization:alias | ООО СК Константа | rus | us_ofac_sdn | ofac-33016 | |||
Organization:alias | Общество с ограниченной ответственностью Страховая компания Константа | rus | us_ofac_sdn | ofac-33016 | |||
Organization:alias | KONSTANTA OOO | eng | us_ofac_sdn | ofac-33016 | |||
Organization:alias | Limited Liability Company Insurance Company Konstanta | eng | us_ofac_sdn | ofac-33016 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-33016 | |||
Organization:id | 8ccbb09e46104a7e68dc05c447feb38dd03b23c2 | eng | us_ofac_sdn | ofac-33016 | |||
Organization:idNumber | 24544006 | eng | us_ofac_sdn | ofac-33016 | |||
Organization:name | LIMITED LIABILITY COMPANY RNCB INSURANCE | eng | us_ofac_sdn | ofac-33016 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-33016 | |||
Organization:registrationNumber | 1217700000011 | eng | us_ofac_sdn | ofac-33016 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33016 | eng | us_ofac_sdn | ofac-33016 | |||
Organization:taxNumber | 7707447597 | eng | us_ofac_sdn | ofac-33016 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33016 | |||
Organization:weakAlias | Konstanta | eng | us_ofac_sdn | ofac-33016 | |||
Organization:weakAlias | Константа | rus | us_ofac_sdn | ofac-33016 | |||
Organization:weakAlias | Constanta | eng | us_ofac_sdn | ofac-33016 | |||