Russian National Reinsurance Company
Акционерное общество "Российская национальная перестраховочная компания"
Compliance Profile
"Risk Indicator: Due diligence checks for Russian National Reinsurance Company show active regulatory listings. The affiliation with EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS requires verification of beneficial ownership structures. Reference ID NK-6vJwP2iR5wHfJq3Eq626EH acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Russian National Reinsurance Company |
| Cyrillic Alias | Акционерное общество "Российская национальная перестраховочная компания" |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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