Research tool

Société anonyme "Russian national Commercial Bank"

Bank · State-owned enterprise · Sanctioned entity
Société anonyme "Russian national Commercial Bank" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCuideachta comhstoic poiblí ‘Russian National Commercial Bank’ · Det offentligretlige aktieselskab »Russian National Commercial Bank« · Empresa pública por acciones “Russian National Commercial Bank” · Javna delniška družba „Russian National Commercial Bank“ · Javno dioničko društvo „Ruska nacionalna komercijalna banka” · 29 more...[sources]
Other nameRNCB · RNKB OAO · ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo · Российский национальный коммерческий банк[sources]
Weak aliasRNCB[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Registration number1027700381290 · 7701105460[sources]
BIK044525607[sources]
E-Mailrncb@rncb.ru[sources]
ID Number09610705[sources]
INN7701105460[sources]
KeywordsБанки та фінансові установи · Державні банки[sources]
KPP910201001[sources]
LEI253400PT5760286MJW82[sources]
OGRN1027700381290[sources]
SWIFT/BICRNCORUMM · RNCORUMMXXX[sources]
Tax Number7701105460[sources]
Websitewww.rncb.ru[sources]
StatusACTIVE · зарегистрировано[sources]
Address295000, Autonomous Republic of Crimea, Simferopol, st. Embankment named after the 60th anniversary of the USSR, building 34, Ukraine · 295000, Автономна Республіка Крим, м. Сімферополь, вул. Набережна Імені 60-річчя СРСР, буд. 34, Україна · 295000, Автономная Республика Крым, г. Симферополь, ул. Набережная Имени 60-Летия Ссср, д. 34, Украина · 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 Federatio · Д. 34, НАБЕРЕЖНАЯ ИМЕНИ 60-ЛЕТИЯ СССР, КРЫМ, 295000[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

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. It has become the dominant player in the market, although it had no presence in Crimea before the purported 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. License of the Central Bank of Russia No. 1354. Website: http://www.rncb.ru; Email Address: rncb@rncb.ru

Australian Sanctions Consolidated List non-official source,

295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34

Belgian Financial Sanctions non-official source,

Website: http://www.rncb.ru

Swiss SECO Sanctions/Embargoes non-official source,

Registration number: 1027700381290

Swiss SECO Sanctions/Embargoes non-official source,

On 29 Jan 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)

Swiss SECO Sanctions/Embargoes non-official source,

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

Swiss SECO Sanctions/Embargoes non-official source,

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.

Swiss SECO Sanctions/Embargoes non-official source,

295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34

EU Financial Sanctions Files (FSF) non-official source,

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. 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 RNCB. La banque a participé à deux grands projets d'infrastructures en Crimée — elle finance la construction d'un nouveau terminal aérien à Simferopol et d'installations de production (Balaklavskaya TPP et Tavricheskaya TPP).

French Freezing of Assets non-official source,

дата реєстрації – 31 жовтня 2002 р.

Ukraine National Security Sanctions non-official source,

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

US OFAC Specially Designated Nationals (SDN) List non-official source,

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

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
d. 9 korp. 5 ul. Krasnoproletarskaya, Moscow, 127030Russia
CountryRussia[sources]
Full addressd. 9 korp. 5 ul. Krasnoproletarskaya, Moscow, 127030[sources]
CityMoscow[sources]
Street addressd. 9 korp. 5 ul. Krasnoproletarskaya[sources]
Postal code127030[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Naberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of SevastopolUkraine
CountryUkraine[sources]
Full addressNaberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code295000[sources]
Data sources UK OFSI Consolidated List of Targets
улица набережная имени 40-летия СССР, Симферополь, Республика Крым-
Countrynot available[sources]
Full addressулица набережная имени 40-летия СССР, Симферополь, Республика Крым[sources]
CityСимферополь, Республика Крым[sources]
Street addressулица набережная имени 40-летия СССР[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
295000, Simferopol, Naberezhnaja str, ainsi baptisée pour commémorer le 60e anniversaire de l'URSS, 34 · 295000, м. Сімферополь, вул. Набережна імені60-річчя СРСР, буд. 34, АР Крим, Україна · Naberezhnaja str named after 60th anniversary of USSR, 34, 295000 Simferopol · 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 FederationUkraine
CountryUkraine[sources]
Full address295000, Simferopol, Naberezhnaja str, ainsi baptisée pour commémorer le 60e anniversaire de l'URSS, 34 · 295000, м. Сімферополь, вул. Набережна імені60-річчя СРСР, буд. 34, АР Крим, Україна · Naberezhnaja str named after 60th anniversary of USSR, 34, 295000 Simferopol · 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[sources]
CitySimferopol[sources]
Street addressNaberezhnaja str named after 60th anniversary of USSR, 34[sources]
Postal code295000[sources]
Data sources Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF) · French Freezing of Assets · Belgian Financial Sanctions · Ukraine National Security Sanctions · Australian Sanctions Consolidated List
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЦЕНТР УПРАВЛЕНИЯ ИНВЕСТИЦИЯМИ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares80016500[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛИЗИНГОВАЯ КОМПАНИЯ РНКБ100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares95000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Angarant LLC80.012-
Percentage held80.012[sources]
Start date[sources]
End datenot available[sources]
Number of shares84301363.32[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ООО ИННОВАЦИОННЫЙ ЦЕНТР ВЗАИМНОЙ ПОДДЕРЖКИ И-ЦЕНТР--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares170000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФАКТОРИНГОВАЯ КОМПАНИЯ РНКБ100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares85000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦОР-КОРПОРАТИВНЫЕ РЕШЕНИЯ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Identifications
Passport numberCountryTypeStart dateEnd date
09610705RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number09610705[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
09610705RussiaGovernment Gazette Number--
CountryRussia[sources]
Passport number09610705[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
Issued securities
ISINNameCountry
RU000A101FK0Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии 01Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии 01[sources]
CountryRussia[sources]
ISINRU000A101FK0[sources]
Amount1 000.00[sources]
ClassificationБездокументарная[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JRZJ7-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JRZJ7[sources]
Amount10.00[sources]
CurrencyРубли[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A102MU3-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A102MU3[sources]
Amount10.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0ZYG29-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0ZYG29[sources]
Amount10.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JXVA3-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JXVA3[sources]
Amount10.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Owners
OwnerPercentage heldStart dateEnd date
МИНИСТЕРСТВО ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ РФ--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares45150972380[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) зупинення виконання економічних та фінансових зобов’язань (заборона надавати кредити, позики, фінансову допомогу, гарантії; заборона здійснювати кредитування через купівлю цінних паперів; заборона придбання цінних паперів)
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) зупинення виконання економічних та фінансових зобов’язань (заборона надавати кредити, позики, фінансову допомогу, гарантії; заборона здійснювати кредитування через купівлю цінних паперів; заборона придбання цінних паперів)[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.4052.33[sources]
Listing date[sources]
Reason2021/446 (OJ L87)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonFinancial entity of signficance[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13685--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramUKRAINE-EO13685[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.4052.33[sources]
Listing date[sources]
Reason2021/446 (OJ L87)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Economy, Finance, and Recovery(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifierEU.4052.33[sources]
ReasonAprès 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. 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 RNCB. La banque a participé à deux grands projets d'infrastructures en Crimée — elle finance la construction d'un nouveau terminal aérien à Simferopol et d'installations de production (Balaklavskaya TPP et Tavricheskaya TPP).[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 · · · · 1 more...-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date · · · · [sources]
End datenot available[sources]
Listing date · · · · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier29[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13685 (Ukraine)[sources]
SummaryUKRAINE-EO13685[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0193[sources]
Listing date[sources]
ReasonAfter the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016 became a property of Federal Agency for State Property Management also known as Rosimushchestvo. 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, RNBC supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets

Data sources

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

· National Settlement Depository · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Swiss SECO Sanctions/Embargoes4,831

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

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

EU Financial Sanctions Files (FSF)3,579

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

European Union · European External Action Service · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · Department of the Commerce - International Trade Administration · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Belgian Financial Sanctions3,840

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

Belgium · Federal Public Service Finance · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

Ukraine NABC Sanctions Tracker10,018

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Australian Sanctions Consolidated List2,670

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

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Legal Entity Identifier (LEI) Reference Data

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

External dataset · · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: ua-nabc-company-472-russian-national-commercial-bank · rupep-company-13666 · ch-seco-28586 · ca-sema-russia-1-part-2-29 · ru-inn-7701105460 · gb-hmt-13078 · ofac-17755 · au-dfat-3034-russian-national-commercial-bank · NK-6XxucG5VZL3Ss6HjZX8SqS · fr-ga-1856 · ua-nsdc-org-176-2018-525 · lei-253400PT5760286MJW82 · nz-ru-ban-14 · ca-sema-1-part-2-29-ru-russian-national-commercial-bank · eu-fsf-eu-4052-33

For experts: raw data explorer