LIMITED LIABILITY COMPANY RNCB INSURANCE — OFAC Sanctioned (RUSSIA-EO14024] [PEESA-EO14039, Entity)
LIMITED LIABILITY COMPANY RNCB INSURANCE — OFAC Sanctioned (RUSSIA-EO14024] [PEESA-EO14039, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LIMITED LIABILITY COMPANY RNCB INSURANCE; Type: Entity; Sanctions program: RUSSIA-EO14024] [PEESA-EO14039.
| Name | LIMITED LIABILITY COMPANY RNCB INSURANCE |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024] [PEESA-EO14039 |
| Remarks | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707447597 (Russia); Government Gazette Number 24544006 (Russia); Business Registration Number 1217700000011 (Russia); a.k.a. 'CONSTANTA'; a.k.a. 'KONSTANTA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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