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Russian National Commercial Bank

Bank · Sanctioned entity
TypeCompany[sources]
NameBanca commerciale nazionale russa · Banco Comercial Nacional de Rusia · Cuideachta comhstoic poiblí ‘Russian National Commercial Bank’ · Javna delniška družba „Russian National Commercial Bank“ · Javno dioničko društvo „Ruska nacionalna komercijalna banka” · 35 more...[sources]
Other nameRNCB · RNKB OAO · ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo · Russian National Commercial Bank (Public Joint-Stock Company) · 9 more...[sources]
Weak aliasRNCB[sources]
Incorporation date · · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Amount52250972380[sources]
BIK043510607 · 044525607[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
E-Mailrncb@rncb.ru[sources]
ID Number09610705[sources]
INN2309074812 · 7701105460 · 9203001743[sources]
KPP910201001[sources]
LEI253400PT5760286MJW82[sources]
OGRN1022300000029 · 1027700381290 · 1149204013397[sources]
PermID5000687775[sources]
Phone+74952329000 · 8 (800) 234-27-27[sources]
Registration number1027700381290 · 1354 · S43MY44L7KK8[sources]
SWIFT/BICRNCORUMM[sources]
Tax Number7701105460[sources]
Unique Entity IDS43MY44L7KK8[sources]
Websitewww.rncb.ru · www.rncb.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2015-05-20 · Код лицензии: 3, дата: 2015-05-20 · норм.[sources]
Address127030, Російська Федерація, м. Москва, вул. Краснопролетарська, 9 (будівля 5) · 127030, Російська Федерація, м. Москва, вул. Краснопролетарська, 9, будівля 5 · 295000, Simferopol, Naberezhnaja str, ainsi baptisée pour commémorer le 60e anniversaire de l'URSS, 34 · 295000, Simféropol, 34 Naberezhnaja str., ainsi baptisée pour commémorer le 60e anniversaire de l’URSS. · 295000, Республика Крым, г.Симферополь, улица Набережная имени 60-летия СССР, д. 34 · 19 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called “Republic of Crimea”. In January 2016, it became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). In 2023, it became a subsidiary of the state-owned VTB Bank

Belgian Financial Sanctions,

Territory occupied by the Russian Federation. 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34

Belgian Financial Sanctions,

After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called “Republic of Crimea”. In January 2016, it became a property of the Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine’s territorial integrity. On 29 January 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP). In 2023, the RNCB became a subsidiary of the state-owned VTB Bank, Russia’s largest Bank, which is a systemically important financial institution of the Russian government and remains a primary source of revenue for the Russian Federation. The RNCB therefore supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The RNCB is also a legal person involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Territory occupied by the Russian Federation. 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34

EU Financial Sanctions Files (FSF),

After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called “Republic of Crimea”. In January 2016, it became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). In 2023, it became a subsidiary of the state-owned VTB Bank

EU Financial Sanctions Files (FSF),

Après l’annexion illégale de la Crimée, la Russian National Commercial Bank (RNCB) est passée entièrement sous le contrôle de la “République de Crimée”. En janvier 2016, elle est devenue propriété de l’Agence fédérale pour la gestion des biens publics, également connue sous le nom de Rosimushchestvo [Федеральное агентство по управлению государственным имуществом (Росимущество)]. Elle est devenue le principal acteur du marché, alors qu’elle n’était pas présente en Crimée avant l’annexion. En achetant ou en reprenant des succursales de banques qui se retirent de Crimée, la RNCB a apporté un soutien matériel et financier aux actions du gouvernement russe visant à intégrer la Crimée dans la Fédération de Russie, compromettant ainsi l’intégrité territoriale de l’Ukraine. Le 29 janvier 2020, la Banque centrale russe a décidé de réorganiser la Sevastopol Marine Bank avec la participation de la RNCB. La banque a participé à deux grands projets d’infrastructures en Crimée — elle finance la construction d’un nouveau terminal aérien à Simféropol et d’installations de production (Balaklavskaya TPP et Tavricheskaya TPP). En 2023, la RNCB est devenue une filiale de la banque publique VTB Bank, la plus grande banque russe, qui est une institution financière d’importance systémique du gouvernement russe et demeure l’une des principales sources de revenus pour la Fédération de Russie. La RNCB apporte donc un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. La RNCB est également une personne morale intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine

French National Asset Freezing System,

Site : http://www.rncb.ru Numéro d’enregistrement: 1027700381290

Monaco National Fund Freezing List,

Дата присвоения государственного регистрационного номера: 2002-10-31

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

Russia Banking Registry,

Date of assignment of state registration number: 2002-10-31

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

Russia Banking Registry,

Relationships

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry588

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Canadian Consolidated Autonomous Sanctions List4,427

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,118

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Russian National Settlement Depository (NSD, ISIN Assignment)24,547

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

EU Financial Sanctions Files (FSF)6,369

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data216,576

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,126

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: au-dfat-7671-russian-national-commercial-bank · ua-nsdc-10047-vidkrite-akcionerne-tovaristvo-rosijskij-nacionalnij-komercijnij-bank · gb-hmt-13078 · eu-fsf-eu-4052-33 · gb-fcdo-rus0193 · ca-sema-1-part-2-29-ru-russian-national-commercial-bank · nz-ru-ban-14-russian-national-commercial-bank · lei-253400PT5760286MJW82 · ca-sema-609c483de705a9f7a699f97dc79db8ac70026ed7 · NK-6XxucG5VZL3Ss6HjZX8SqS · ru-bik-043510607 · mc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384 · ua-nazk-company-472 · ca-sema-russia-1-part-2-29 · ua-nsdc-org-176-2018-525 · bic-RNCORUMM · ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo · ch-seco-28586 · au-dfat-3034-russian-national-commercial-bank · rupep-company-13666 · ru-inn-7701105460 · nz-ru-ban-14 · ofac-17755 · ua-nabc-company-472-russian-national-commercial-bank · usgsa-s4mr4k4k7 · fr-ga-1856

For experts: raw data explorer