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HEI HE RURAL COMMERCIAL BANK COMPANY LIMITED

Bank · Sanctioned entity

HEI HE RURAL COMMERCIAL BANK COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HEI HE RURAL COMMERCIAL BANK COMPANY LIMITED · Heihe Rural Commercial Bank Co Ltd · Heihe Rural Commercial Bank Co. Ltd. · 黑河农村商业银行股份有限公司				[sources]
Incorporation date	2011-01-27				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
LEI	300300C1237923000021				[sources]
PermID	`5040933098`				[sources]
Phone	+864568277878				[sources]
Registration number	`912311008281800808`				[sources]
SWIFT/BIC	`HRCMCNBH`				[sources]
Website	www.hhrcb.net				[sources]
Status	Active				[sources]
Address	12 / 14 TONGJIANG ROAD HEIHE 164300 CHINA · 12/14 TONGJIANG ROAD HEIHE 164300 HEIHE CHINA · No. 12, 14, Tongjiang Road, HEIHE, HEILONGJIANG, China (Mainland) · No. 14 Tongjiang Road, HEIHE, HEILONGJIANG, China (Mainland) · 市黑龙江省黑河市通江路12、14号, 100000 HL				[sources]
Source link	eur-lex.europa.eu · permid.org				[sources]
Last change	2026-01-19	Last processed	2026-03-25	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		2025-08-09	-

Data sources

EU Council Official Journal Sanctioned Entities3,129

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data326,312

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

External dataset · GLEIF · non-official source

PermID Open Data6,217

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

Source data IDs: lei-300300C1237923000021 · bic-HRCMCNBH · eu-oj-c8e099e2ba98758ab07a77c2ad2b1d83bf922b48

For experts: raw data explorer

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