Statements: LIMITED LIABILITY COMPANY RNCB INSURANCE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressst. Leninskaya Sloboda, house 19, floor 3, room. 70, 115280 Moscowengus_ofac_sdnofac-33016
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:addressd. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, 115280 Moscowengus_ofac_sdnofac-33016
Organization:addressEntityaddr-09fd7fd1943750c847f7c04b5c8905fb1ce79713engus_ofac_sdnofac-33016
Organization:addressEntityaddr-ffda0fe8d4c9803ca8e240d1bee5ebeb78885b9cengus_ofac_sdnofac-33016
Organization:addressEntityaddr-a9133750eda96ac71e311a0f7de4454eea0b3bb9engus_ofac_sdnofac-33016
Organization:addressEntityaddr-86fc07d7410fd678c59d13fceb3954182d57d608engus_ofac_sdnofac-33016
Organization:aliasIC Constanta LLCengus_ofac_sdnofac-33016
Organization:aliasLLC SK Konstantaengus_ofac_sdnofac-33016
Organization:aliasООО СК Константаrusus_ofac_sdnofac-33016
Organization:aliasОбщество с ограниченной ответственностью Страховая компания Константаrusus_ofac_sdnofac-33016
Organization:aliasKONSTANTA OOOengus_ofac_sdnofac-33016
Organization:aliasLimited Liability Company Insurance Company Konstantaengus_ofac_sdnofac-33016
Organization:countryruengus_ofac_sdnofac-33016
Organization:id8ccbb09e46104a7e68dc05c447feb38dd03b23c2engus_ofac_sdnofac-33016
Organization:idNumber24544006engus_ofac_sdnofac-33016
Organization:nameLIMITED LIABILITY COMPANY RNCB INSURANCEengus_ofac_sdnofac-33016
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:weakAliasKonstantaengus_ofac_sdnofac-33016
Organization:weakAliasКонстантаrusus_ofac_sdnofac-33016
Organization:weakAliasConstantaengus_ofac_sdnofac-33016
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