Active SanctionorganizationID: NK-n6b8MW846DbHGUwwnhhCJp
Limited Liability Company Rncb Insurance
Общество с ограниченной ответственностью Страховая компания Константа
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Limited Liability Company Rncb Insurance has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Rncb Insurance |
| Cyrillic Alias | Общество с ограниченной ответственностью Страховая компания Константа |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Marposadkabel
Акционерное Общество Марпосадкабел
Akkumulyatornye Tekhnologii
Общество с ограниченной ответственностью "Аккумуляторные технологии"
Artur Aleksandrovich Petrov
Артур Александрович Петров
Vnigri Geologorazvedka Ao
Внигри Геологоразведка АО
Due Diligence Inquiry
Independent Risk Assessment
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