Lists of sanctions
3.144.244.159
30.10.2024 14:26:23

JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (3)

Last name/Name JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY
Full name/Name JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY
Type Name
Last name/Name RNPK
Full name/Name RNPK
Type Alias
Quality Weak
Last name/Name RNRC
Full name/Name RNRC
Type Alias
Quality Weak

Addresses (1)

Street Duat Place III Business Centre, Floor 5, 6 Gasheka Street
City Moscow
Country Russian Federation
Postal code 1
Full address Duat Place III Business Centre, Floor 5, 6 Gasheka Street, Moscow, 125047, Russia

Identification documents (4)

Type Registration Number: 1167746727378
Country Russian Federation
Type Tax ID No.: 7706440687
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: State-Owned Enterprise

Historical data

No records
Updated: 30.10.2024. 13:15
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