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Company12 sanctions listsRussia

Russian National Reinsurance Company

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Russian National Reinsurance Company
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-6vJwP2iR5wHfJq3Eq626EH
Registration Number
7706440687 (Tax Identification Number)
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-01 · Updates daily

Multi-List Designation

Russian National Reinsurance Company appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Russian National Reinsurance Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • tw_shtc
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Duat Place III Business Centre, Floor 5, 6 Gasheka Street, Moscow, 125047; Floor 5, Ducat Place III Business Centre, Moscow, Russia, 125047; Duat Place III Business Centre, Floor 5, 6 Gasheka Street Moscow 125047 Russia; Moscow, Russian Federation; Російська Федерація, 125047, м. Москва, вул. Гашека, буд. 6

Aliases (19)

Also Known As
РНПК
Rusko nacionalno društvo za reosiguranje d.d.
Rosyjski Państwowy Zakład Reasekuracji S.A.
Акционерное общество "Российская национальная перестраховочная компания"
АО РНПК
Russische nationale Rückversicherungsgesellschaft JSC
Rossiyskaya Natsional'naya Perestrakhovochnaya Kompaniya
RNPK JSC
Joint-Stock Company "Russian National Reinsurance Company"
JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY
Societatea națională de reasigurări a Rusiei SA
Российская Национальная Перестраховочная Компания
Russian National Reinsurance Company JSC
Акціонерне товариство "Російська національна перестрахувальна компанія"
Société par actions Compagnie nationale russe de réassurance
RNPK
Rossiyskaya Natsional’naya Perestrakhovochnaya Kompaniya
Aktsionerne tovarystvo "Rosiiska natsionalna perestrakhuvalna kompaniia"
RNRC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.