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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 00:37:36

Accuracy: 90

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type State-Owned Enterprise; Tax ID No. 7706440687 (Russia); Registration Number 1167746727378 (Russia); a.k.a. 'RNRC'; a.k.a. 'RNPK'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RUSSIAN NATIONAL REINSURANCE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 00:37:36

Accuracy: 80

Information:

Address: Floor 5, Ducat Place III Business Centre, Moscow, 125047, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2000. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Russian National Reinsurance Company (“RNRC”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because RNRC is involved in obtaining a benefit from or supporting the Government of Russia through (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Phone number):+7 495 730 44 80 (Website):https://en.rnrc.ru (Parent company):Central Bank of Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RUSSIAN NATIONAL REINSURANCE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 00:37:36

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type State-Owned Enterprise; Tax ID No. 7706440687 (Russia); Registration Number 1167746727378 (Russia); a.k.a. 'RNRC'; a.k.a. 'RNPK'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV