Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Rosiiska natsionalna perestrakhuvalna kompaniia" · JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY · RNPK · RNRC · Rossiyskaya Natsional'naya Perestrakhovochnaya Kompaniya · | [sources] | |||
Other name | Joint-Stock Company "Russian National Reinsurance Company" · RNPK · RNPK JSC · RNRC · Rossiyskaya Natsional’naya Perestrakhovochnaya Kompaniya · | [sources] | |||
Weak alias | RNPK · RNRC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7706440687 | [sources] | |||
KPP | 771001001 | [sources] | |||
OGRN | 1167746727378 | [sources] | |||
PermID | 5065977605 | [sources] | |||
Phone | +74957304480 | [sources] | |||
Registration number | 1167746727378 · 7706440687 · KA9RCNUX3651 | [sources] | |||
Tax Number | 7706440687 | [sources] | |||
Unique Entity ID | KA9RCNUX3651 | [sources] | |||
Website | en.rnrc.ru · rnrc.ru | [sources] | |||
Status | Active | [sources] | |||
Address | DUAT PLACE III BUSINESS CENTRE, FLOOR 5, 6 GASHEKA STREET, MOSCOW, RUS, 125047 · Duat Place III Business Centre, Floor 5, 6 Gasheka Street, 125047 Moscow · Floor 5, Ducat Place III Business Centre, Moscow, 125047 · Floor 5, Ducat Place III Business Centre, Moscow, Russia, 125047 · Gasheka, 6, Moscow, MOSCOW, 125047, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-61264
· eu-fsf-eu-9757-73
· ua-nazk-company-7677
· ca-sema-1-part-2-642-ru-russian-national-reinsurance-company-jsc
· mc-freezes-b8c3068af7c5bbb8e8711e0436c0d90e7fc39389
· rupep-company-27831
· usgsa-s4mrtl8xf
· ca-sema-a50df827230431a5abdcce6a120e2af73cc8b7cc
· permid-5065977605
· gb-hmt-16216
· ua-nsdc-26413-akcionerne-tovaristvo-rosijska-nacionalna-perestrahuvalna-kompania
· ofac-49160
· NK-6snH7dZfpJxZbzjEZbGmdy
· fr-ga-6547
· ru-inn-7706440687
· gb-fcdo-rus2000
· ua-nabc-company-7677-russian-national-reinsurancecompany-jsc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
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Director | Role | Start date | End date | |
НАТАЛЬЯ ВАСИЛЬЕВНА КАРПОВА | ПРЕЗИДЕНТ | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Central Bank of the Russian Federation Sanctioned entity | - | - | - |