LIMITED LIABILITY COMPANY RNCB INSURANCE OFAC sanctioned
Why on the list
PEESA-EO14039 - Protecting Europe's Energy Security Act (PEESA) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 700537263
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 9
Aliases / AKAs
- Constanta (a.k.a.)
- IC Constanta LLC (a.k.a.)
- KONSTANTA OOO (a.k.a.)
- Konstanta (a.k.a.)
- LLC SK Konstanta (a.k.a.)
- Limited Liability Company Insurance Company Konstanta (a.k.a.)
- Константа (a.k.a.)
- ООО СК Константа (a.k.a.)
- Общество с ограниченной ответственностью Страховая компания Константа (a.k.a.)
Run full KYC screen
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