Russian National Reinsurance Company

Russian National Reinsurance Company

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • Russian National Reinsurance Company 概述

    IDRUS2000
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID16216

    Russian National Reinsurance Company 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Russian National Reinsurance CompanyPrimary NameРоссийская Национальная Перестраховочная Компания (Russian / Cyrillic)

    Russian National Reinsurance Company 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Floor 5, Ducat Place III Business Centre
    Moscow
    125047Russia+7 495 730 44 80

    Russian National Reinsurance Company 是什么类型的实体?

    工商登记号母公司子公司实体类型
    Central Bank of Russia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0