LIMITED LIABILITY COMPANY RNCB INSURANCE

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 33016	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 33016

list version published 2026-07-30

Recorded name	Kind
LIMITED LIABILITY COMPANY RNCB INSURANCE	Primary name
IC CONSTANTA LLC	Alias
KONSTANTA OOO	Alias
LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA	Alias
LLC SK KONSTANTA	Alias
CONSTANTA	Weak alias
KONSTANTA	Weak alias

Programmes

PEESA-EO14039, RUSSIA-EO14024

Addresses recorded

d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, Moscow, 115280, Russia
st. Leninskaya Sloboda, house 19, floor 3, room. 70, Moscow, 115280, Russia
vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280, Russia
Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, Moscow, 115280, Russia",
    "st. Leninskaya Sloboda, house 19, floor 3, room. 70, Moscow, 115280, Russia",
    "vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280, Russia",
    "Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "PEESA-EO14039",
    "RUSSIA-EO14024"
  ]
}