Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Banca 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” · | [sources] | |||
Other name | RNCB · RNKB OAO · ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo · Russian National Commercial Bank (Public Joint-Stock Company) · | [sources] | |||
Weak alias | RNCB | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Amount | 52250972380 | [sources] | |||
BIK | 043510607 · 044525607 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
rncb@rncb.ru | [sources] | ||||
ID Number | 09610705 | [sources] | |||
INN | 2309074812 · 7701105460 · 9203001743 | [sources] | |||
KPP | 910201001 | [sources] | |||
LEI | 253400PT5760286MJW82 | [sources] | |||
OGRN | 1022300000029 · 1027700381290 · 1149204013397 | [sources] | |||
PermID | 5000687775 | [sources] | |||
Phone | +74952329000 · 8 (800) 234-27-27 | [sources] | |||
Registration number | 1027700381290 · 1354 · S43MY44L7KK8 | [sources] | |||
SWIFT/BIC | RNCORUMM | [sources] | |||
Tax Number | 7701105460 | [sources] | |||
Unique Entity ID | S43MY44L7KK8 | [sources] | |||
Website | www.rncb.ru · www.rncb.ru | [sources] | |||
Status | ACTIVE · Active · License code: 3, date: 2015-05-20 · Код лицензии: 3, дата: 2015-05-20 · норм. | [sources] | |||
Address | 127030, 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
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
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Yakunin Mykhailo Leonidovych | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Federal Agency for State Property Management | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
Open Joint Stock Company Krasnodar Regional Investment Bank | - | - | - | |
Open Joint Stock Company Krasnodar Regional Investment Bank | - | - | - | |
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK | - | - | - | |
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK | - | - | - |