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LIMITED LIABILITY COMPANY RNCB INSURANCE

Sanctioned

Константа

Type

organization

Subtype

insurer

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

33016

Asset freeze

2021-08-20activeSource

Official source conditions

Block; Program; PEESA-EO14039; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

United States

Protecting Europe's Energy Security Act (PEESA)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

LLC SK KonstantaAlias
OFAC ↗
Record provenance
ID
33016
SHA-256
ddcfdca2b8f5ff9833b0efda52c5dfefe10b5f125a51f200ff2c005932f32137
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
КонстантаWeak alias
ru
OFAC ↗
Record provenance
ID
33016
SHA-256
ddcfdca2b8f5ff9833b0efda52c5dfefe10b5f125a51f200ff2c005932f32137
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KonstantaWeak alias
OFAC ↗
Record provenance
ID
33016
SHA-256
ddcfdca2b8f5ff9833b0efda52c5dfefe10b5f125a51f200ff2c005932f32137
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KONSTANTA OOOAlias
OFAC ↗
Record provenance
ID
33016
SHA-256
ddcfdca2b8f5ff9833b0efda52c5dfefe10b5f125a51f200ff2c005932f32137
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО СК КонстантаAlias
ru
OFAC ↗
Record provenance
ID
33016
SHA-256
ddcfdca2b8f5ff9833b0efda52c5dfefe10b5f125a51f200ff2c005932f32137
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LIMITED LIABILITY COMPANY RNCB INSURANCEPrimary name
OFAC ↗
Record provenance
ID
33016
SHA-256
ddcfdca2b8f5ff9833b0efda52c5dfefe10b5f125a51f200ff2c005932f32137
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company Insurance Company KonstantaAlias
OFAC ↗
Record provenance
ID
33016
SHA-256
ddcfdca2b8f5ff9833b0efda52c5dfefe10b5f125a51f200ff2c005932f32137
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ConstantaWeak alias
OFAC ↗
Record provenance
ID
33016
SHA-256
ddcfdca2b8f5ff9833b0efda52c5dfefe10b5f125a51f200ff2c005932f32137
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IC Constanta LLCAlias
OFAC ↗
Record provenance
ID
33016
SHA-256
ddcfdca2b8f5ff9833b0efda52c5dfefe10b5f125a51f200ff2c005932f32137
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Общество с ограниченной ответственностью Страховая компания КонстантаAlias
ru
OFAC ↗
Record provenance
ID
33016
SHA-256
ddcfdca2b8f5ff9833b0efda52c5dfefe10b5f125a51f200ff2c005932f32137
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7707447597TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
33016
SHA-256
122f2bc4501cb985f401b0fecfa1e909d14c9670567abab20d3b01f71f8d0535
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1217700000011REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
33016
SHA-256
122f2bc4501cb985f401b0fecfa1e909d14c9670567abab20d3b01f71f8d0535
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
33016OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
33016
SHA-256
122f2bc4501cb985f401b0fecfa1e909d14c9670567abab20d3b01f71f8d0535
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
24544006GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
33016
SHA-256
122f2bc4501cb985f401b0fecfa1e909d14c9670567abab20d3b01f71f8d0535
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
33016
SHA-256
ddcfdca2b8f5ff9833b0efda52c5dfefe10b5f125a51f200ff2c005932f32137
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)