RUSSIAN NATIONAL COMMERCIAL BANK

Restricted

RUSSIAN NATIONAL COMMERCIAL BANK is subject to Restricted. See the individual lists below.

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Aliases

РОСІЙСЬКИЙ НАЦІОНАЛЬНИЙ КОМЕРЦІЙНИЙ БАНК (ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО)
ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Российский национальный коммерческий банк
Russian National Commercial Bank
Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo
РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
RNKB OAO
RNCB

Country

Ukraine, Russian Federation, Russia

Addresses

Address 1 : d. 9 korp. 5 ul. Krasnoproletarskaya Moscow Russia 127030

Address 2 : Russian Federation, 127 030 Moscow, Krasnoproletarskaya street 9/5; 295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34; d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow, 127030, Russian Federation

Address 3 : Naberezhnaja, street, 34, Simferopol, The, Autonomous, Republic, of, Crimea, and, the, city, of, Sevastopol, Ukraine, 295000

Address 4 : Russia

Address 5 : 295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34

Address 6 : Naberezhnaja street 34 Simferopol The Autonomous Republic of Crimea and the city of Sevastopol , Ukraine , 295000

Address 7 : Naberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295000, Russia

Address 8 : Naberezhnaja str named after 60th anniversary of USSR, 34

Address 9 : Russian Federation, 127 030 Moscow, Krasnoproletarskaya street 9/5

Address 10 : d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow, 127030, Russian Federatio

Address 11 : Ukraine

ID Details

ID NUMBER : 044525607

ID TYPE : BIK (RU)

ID NUMBER : RNCORUMM

ID TYPE : SWIFT/BIC

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : http://www.rncb.ru

ID TYPE : Website

ID NUMBER : [email protected]

ID TYPE : Email Address

ID NUMBER : 09610705

ID TYPE : Government Gazette Number

ID NUMBER : 1027700381290

ID TYPE : Registration ID

ID NUMBER : 7701105460

ID TYPE : Tax ID No.

ID TYPE : Ofsi group id

ID NUMBER : 7701105460

ID TYPE : TIN Number

ID NUMBER : 1027700381290

ID TYPE : SRN Number

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RUSSIAN NATIONAL COMMERCIAL BANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Aug 27, 2023	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Jun 8, 2014	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Aug 27, 2014	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 31, 2014	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Apr 20, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active