OrganisationCurrently listed

Rossiyskaya Natsional'naya Perestrakhovochnaya Kompaniya

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-02-25
8 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 150133

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-02-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-02-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.9757.73" logicalId="150133">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-02-25" entryIntoForceDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" programme="UKR" logicalId="169086">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rosyjski Państwowy Zakład Reasekuracji S.A." function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="151144">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rusko nacionalno društvo za reosiguranje d.d." function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="151301">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rossiyskaya Natsional'naya Perestrakhovochnaya Kompaniya" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="150138">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Société par actions Compagnie nationale russe de réassurance" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="151118">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Russische nationale Rückversicherungsgesellschaft JSC" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="151098">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea  națională de reasigurări a  Rusiei SA" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="151251">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Russian National Reinsurance Company JSC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150140">
            <remark>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</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
        </nameAlias>
        <nameAlias firstName="" middleNam

Name on list: Rossiyskaya Natsional'naya Perestrakhovochnaya Kompaniya
Programmes / regimes: UKR
Listed on: 2023-02-25
Last updated: 2023-02-25
Aliases: Russian National Reinsurance Company JSC · RNRC · RNPK · Российская Национальная Перестраховочная Компания · РНПК
Identifiers: EU reference: EU.9757.73
Registration number: 7706440687
Legal act: 2023/429 (OJ L59 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Remarks: 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

OFAC SDN (US)Active listingID 49160

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49160</uid>
    <lastName>JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>40259</uid>
        <idType>Registration Number</idType>
        <idNumber>1167746727378</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40260</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7706440687</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>172710</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172332</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
      <id>
        <uid>184253</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76616</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>RNRC</lastName>
      </aka>
      <aka>
        <uid>76617</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>RNPK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73973</uid>
        <address1>Duat Place III Business Centre, Floor 5, 6 Gasheka Street</address1>
        <city>Moscow</city>
        <postalCode>125047</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: RNRC · RNPK
Countries: Russia
Addresses: Duat Place III Business Centre, Floor 5, 6 Gasheka Street, Moscow, 125047, Russia
Identifiers: Registration Number: 1167746727378
Tax ID No.: 7706440687

SECO (Switzerland)Active listingID 61264

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-03-02
Extractor: seco-xml-parser

Raw evidence

<target ssid="61264"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="61271" main="true"><name ssid="61274" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Russian National Reinsurance Company JSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Российская Национальная Перестраховочная Компания</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Rossiyskaya Natsional’naya Perestrakhovochnaya Kompaniya</spelling-variant></name-part></name><name ssid="61275" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RNRC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">РНПК</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">RNPK</spelling-variant></name-part></name><day-month-year ssid="61273" day="3" month="8" year="2016" calendar="Gregorian" quality="good"/><address ssid="61272" place-id="20600" quality="good"/></identity><justification ssid="61265">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.</justification><justification ssid="61266">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.</justification><justification ssid="61267">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.</justification><other-information ssid="61268">Registration number: 7706440687 (Tax Identification Number)</other-information><other-information ssid="61269">Principal place of business: Russian Federation</other-information><other-information ssid="61270">Russian National Reinsurance Company JSC is a subsidiary of the Bank of Russia</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target>

Name on list: Russian National Reinsurance Company JSC
Programmes / regimes: Situation in Ukraine
Listed on: 2023-03-02
Last updated: 2023-03-02
Aliases: Российская Национальная Перестраховочная Компания · Rossiyskaya Natsional’naya Perestrakhovochnaya Kompaniya · RNRC · РНПК · RNPK
Countries: Russia
Addresses: Moscow, Russian Federation
Remarks: 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. 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. Therefore, the Russian National Reinsurance Company is an entity supporting materially and financially, and benefitting from the Govern

UK Sanctions ListActive listingID RUS2000

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>08/11/2023</DateDesignated>
    <UniqueID>RUS2000</UniqueID>
    <OFSIGroupID>16216</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Russian National Reinsurance Company</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Российская Национальная Перестраховочная Компания </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Floor 5, Ducat Place III Business Centre</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>125047</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 495 730 44 80 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://en.rnrc.ru </Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Central Bank of Russia</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Russian National Reinsurance Company
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-11-08
Last updated: 2025-04-09
Aliases: Российская Национальная Перестраховочная Компания
Countries: Russia
Addresses: Floor 5, Ducat Place III Business Centre, Moscow, 125047, Russia
Identifiers: OFSI group ID: 16216
Linked to (per list): Central Bank of Russia
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.