OFAC SDNCriticalEntity

LIMITED LIABILITY COMPANY RNCB INSURANCE

🇷🇺RussiaCovered Nation33016

FEOC Flagged

LIMITED LIABILITY COMPANY RNCB INSURANCE appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

LIMITED LIABILITY COMPANY RNCB INSURANCECovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIMITED LIABILITY COMPANY RNCB INSURANCE#33016

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Strakhovove Obshchestvo Surgutneftegaz OOOSince 2024-07-05#NK-8SxuLsNE76wptY3ExyqnfU::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

LIMITED LIABILITY COMPANY RNCB INSURANCECovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LLC SK KONSTANTAIC CONSTANTA LLCLIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTAKONSTANTA OOO

Known 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

Sanctions programs / authorities

RUSSIA-EO14024] [PEESA-EO14039

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707447597 (Russia); Government Gazette Number 24544006 (Russia); Business Registration Number 1217700000011 (Russia); a.k.a. 'CONSTANTA'; a.k.a. 'KONSTANTA'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-07-05source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33016",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33016",
  "entity_name": "LIMITED LIABILITY COMPANY RNCB INSURANCE",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "LLC SK KONSTANTA",
    "IC CONSTANTA LLC",
    "LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA",
    "KONSTANTA OOO"
  ],
  "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"
  ],
  "programs": [
    "RUSSIA-EO14024] [PEESA-EO14039"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33016",
    "program": "RUSSIA-EO14024] [PEESA-EO14039",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707447597 (Russia); Government Gazette Number 24544006 (Russia); Business Registration Number 1217700000011 (Russia); a.k.a. 'CONSTANTA'; a.k.a. 'KONSTANTA'.",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY RNCB INSURANCE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.