{"raw_record_id":"ee9d1cf2-b30b-45ee-81fc-b7f59ce1ed57","external_id":"EU.9757.73","record_hash":"00a3bb5a4d56900ab306a8a4d747fef111f8b5b421a6c5760f6198ef9324462d","raw_record":{"logicalId":"150133","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151251","wholeName":"Societatea  națională de reasigurări a  Rusiei SA","middleName":"","nameLanguage":"RO","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151144","wholeName":"Rosyjski Państwowy Zakład Reasekuracji S.A.","middleName":"","nameLanguage":"PL","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151301","wholeName":"Rusko nacionalno društvo za reosiguranje d.d.","middleName":"","nameLanguage":"HR","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151098","wholeName":"Russische nationale Rückversicherungsgesellschaft JSC","middleName":"","nameLanguage":"DE","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"151118","wholeName":"Société par actions Compagnie nationale russe de réassurance","middleName":"","nameLanguage":"FR","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"150135","wholeName":"РНПК","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"150136","wholeName":"Российская Национальная Перестраховочная Компания","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"150137","wholeName":"RNPK","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"150138","wholeName":"Rossiyskaya Natsional'naya Perestrakhovochnaya Kompaniya","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"150139","wholeName":"RNRC","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"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"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"150140","wholeName":"Russian National Reinsurance Company JSC","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"regulationLanguage":"en"}],"regulation":{"logicalId":"169086","programme":"UKR","numberTitle":"2023/429 (OJ L59 I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"},"regulationType":"amendment","publicationDate":"2023-02-25","organisationType":"council","entryIntoForceDate":"2023-02-25"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":{"number":"7706440687","region":"Moscow","remark":{"_text":"Tax Identification Number"},"issuedBy":"","issueDate":"2016-08-03","logicalId":"150134","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/429 (OJ L59 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429","regulationType":"amendment","publicationDate":"2023-02-25"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},"unitedNationId":"","designationDate":"2023-02-25","euReferenceNumber":"EU.9757.73","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}