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Russian National Reinsurance Company JSC

Sanctioned entity
Russian National Reinsurance Company JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Rosiiska natsionalna perestrakhuvalna kompaniia" · RNPK · RNRC · Rossiyskaya Natsional'naya Perestrakhovochnaya Kompaniya · Rosyjski Państwowy Zakład Reasekuracji S.A. · 13 more...[sources]
Other nameJoint-Stock Company "Russian National Reinsurance Company" · RNPK · RNPK JSC · RNRC · Rossiyskaya Natsional’naya Perestrakhovochnaya Kompaniya · 5 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number7706440687[sources]
INN7706440687[sources]
KeywordsІнші[sources]
KPP771001001[sources]
OGRN1167746727378[sources]
PermID5065977605[sources]
Phone+74957304480[sources]
Websiteen.rnrc.ru · rnrc.ru[sources]
StatusActive[sources]
Address125047, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Presnensky, st. Gashek, 6 · 125047, Российская Федерация, г. Москва, вн.тер.г. Муниципальный округ Пресненский, ул Гашека, д. 6 · 125047, Російська Федерація, м. Москва, вн.тер.г. Муніципальний округ Пресненський, вул. Гашека, буд. 6 · Gasheka, 6, Moscow, MOSCOW, 125047, Russia · Д. 6, ГАШЕКА, МОСКВА, 125047 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Place of registration: Moscow, Russian Federation Date of registration: 3.8.2016 Principal place of business: Russian Federation Other information: Russian National Reinsurance Company JSC is a subsidiary of the Bank of Russia

Belgian Financial Sanctions,

Russian National Reinsurance Company JSC is a subsidiary of the Bank of Russia

Swiss SECO Sanctions/Embargoes,

Registration number: 7706440687 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

The Russian National Reinsurance Company (RNRC), is a Russian statecontrolled joint stock company and subsidiary of the Bank of Russia. Currently, RNRC is functioning as the main reinsurer of Russian ships responsible for the export of Russian oil, including Sovcomflot’s fleet, after Western insurance firms withdrew cover for Russian shipowners, following the western sanctions because of Russia’s war of aggression against Ukraine. Importantly, this reinsurance service offered by the RNRC has enabled the Russian Government to deflect and mitigate the impact of western sanctions on its oil trade – which provides a substantial source of revenue to the Government of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

The Bank of Russia has increased the authorised capital of its subsidiary RNRC from RUB 71 billion to RUB 300 billion since Russia’s war of aggression against Ukraine. Various other sources, including those citing Russian Government officials, confirm that RNRC has reinsured oil cargoes flying the Russian flag which have been denied insurance by western businesses.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Therefore, the Russian National Reinsurance Company is an entity supporting materially and financially, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Moreover, the Russian National Reinsurance Company is an entity involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation Date of registration: 3.8.2016 Principal place of business: Russian Federation Other information: Russian National Reinsurance Company JSC is a subsidiary of the Bank of Russia

EU Financial Sanctions Files (FSF),

Informations complémentaires: La Compagnie nationale russe de réassurance S.A. est une filiale de la Banque de Russie. La Compagnie nationale russe de réassurance (RNRC) est une société par actions contrôlée par l’État russe et une filiale de la Banque de Russie. À l’heure actuelle, la RNRC constitue le principal réassureur de navires russes responsables de l’exportation de pétrole russe, y compris la flotte de Sovcomflot, depuis que les compagnies d’assurance occidentales ont cessé de couvrir les armateurs russes, à la suite des sanctions occidentales imposées en raison de à la guerre d’agression menée par la Russie enUkraine. Il importe de noter que ce service de réassurance offert par la RNRC a permis au gouvernement russe de détourner et d’atténuer l’incidence des sanctions occidentales sur son commerce de pétrole, qui constitue une source importante de recettes pour le gouvernement de la Fédération de Russie. La Banque de Russie a augmenté le capital autorisé RNRC, pour le porter de 71 milliards RUB à 300 milliards RUB, depuis la guerre d’agression menée par la Russie contre l’Ukraine. Plusieurs autres sources, citant notamment des fonctionnaires du gouvernement russe, confirment que la RNRC a réassuré des cargaisons d’hydrocarbures battant pavillon russe que des entreprises occidentales ont refusé d’assurer en raison de la guerre. Par conséquent, la Compagnie nationale russe de réassurance constitue une entité apportant un soutien matériel et financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tirant avantage de ce gouvernement. En outre, la Compagnie nationale russe de réassurance est une entité ayant une activité dans des secteurs économiques qui constituent une source importante de recettes pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: NK-6snH7dZfpJxZbzjEZbGmdy · permid-5065977605 · ch-seco-61264 · ua-nsdc-26413-akcionerne-tovaristvo-rosijska-nacionalna-perestrahuvalna-kompania · gb-hmt-16216 · eu-fsf-eu-9757-73 · ua-nabc-company-7677-russian-national-reinsurancecompany-jsc · ru-inn-7706440687 · rupep-company-27831 · fr-ga-6547 · ua-nazk-company-7677

For experts: raw data explorer