SDN list · entry 33016
LIMITED LIABILITY COMPANY RNCB INSURANCE
Yes. LIMITED LIABILITY COMPANY RNCB INSURANCE is on OFAC's Specially Designated Nationals (SDN) list under the PEESA-EO14039 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 33016, added on August 20, 2021. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PEESA-EO14039, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | August 20, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMITED LIABILITY COMPANY RNCB INSURANCE | Primary name | strong |
| Constanta | A.K.A. | weak alias |
| LLC SK Konstanta | A.K.A. | strong |
| ООО СК Константа | A.K.A. | strong |
| Konstanta | A.K.A. | weak alias |
| Константа | A.K.A. | weak alias |
| IC Constanta LLC | A.K.A. | strong |
| Limited Liability Company Insurance Company Konstanta | A.K.A. | strong |
| Общество с ограниченной ответственностью Страховая компания Константа | A.K.A. | strong |
| KONSTANTA OOO | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7707447597 | Russia |
| Business Registration Number | 1217700000011 | Russia |
| Government Gazette Number | 24544006 | Russia |
Details published by OFAC
Legal basis
- Protecting Europe's Energy Security Act (PEESA)
- Executive Order 14024 (Russia)