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” · 33 more... | [sources] | |||
Other name | RNCB · RNKB OAO · Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo · Russian National Commercial Bank (Public Joint-Stock Company) · Відкрите акціонерне товариство «Російський Національний Комерційний Банк» · 7 more... | [sources] | |||
Weak alias | RNCB | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Registration number | 1027700381290 | [sources] | |||
BIK | 044525607 | [sources] | |||
rncb@rncb.ru | [sources] | ||||
ID Number | 09610705 | [sources] | |||
INN | 7701105460 | [sources] | |||
Keywords | Банки та фінансові установи · Державні банки | [sources] | |||
KPP | 910201001 | [sources] | |||
LEI | 253400PT5760286MJW82 | [sources] | |||
OGRN | 1027700381290 | [sources] | |||
PermID | 5000687775 | [sources] | |||
Phone | +74952329000 | [sources] | |||
SWIFT/BIC | RNCORUMM | [sources] | |||
Tax Number | 7701105460 | [sources] | |||
Website | www.rncb.ru · www.rncb.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 127030, Російська Федерація, м. Москва, вул. Краснопролетарська, 9 (будівля 5) · 127030, Російська Федерація, м. Москва, вул. Краснопролетарська, 9, будівля 5 · 295000, Ukraine, temporarily occupied, territory of the Autonomous Republic, Crimea, Simferopol, st. Embankment named after the 60th anniversary of the USSR, building 34 · 295000, Украина, временно оккупированная, территория Автономной Республики, Крым, г. Симферополь, ул. Набережная Имени 60-Летия Ссср, д. 34 · 295000, Україна, тимчасово окупована, територія Автономної Республіки, Крим, м. Сімферополь, вул. Набережна Імені 60-річчя Ссср, д. 34 · 11 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · National Settlement Depository
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
nz-ru-ban-14
· ca-sema-1-part-2-29-ru-russian-national-commercial-bank
· ua-nsdc-10047-vidkrite-akcionerne-tovaristvo-rosijskij-nacionalnij-komercijnij-bank
· ofac-17755
· nz-ru-ban-14-russian-national-commercial-bank
· eu-fsf-eu-4052-33
· ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
· ua-nabc-company-472-russian-national-commercial-bank
· fr-ga-1856
· lei-253400PT5760286MJW82
· rupep-company-13666
· ch-seco-28586
· ua-nazk-company-472
· au-dfat-7671-russian-national-commercial-bank
· NK-6XxucG5VZL3Ss6HjZX8SqS
· ru-inn-7701105460
· gb-hmt-13078
· ca-sema-russia-1-part-2-29
· ua-nsdc-org-176-2018-525
· gb-fcdo-rus0193
· au-dfat-3034-russian-national-commercial-bank
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
YAKUNIN Mikhail Leonidovich | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Federal Agency for State Property Management | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK | - | - | - | |
Open Joint Stock Company Krasnodar Regional Investment Bank | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 133/2017 | |||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
National Security and Defense Council | 133/2017 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | UKR | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
National Security and Defense Council | 176/2018 | |||
National Agency on Corruption Prevention | - | - | ||
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 264/2021 | |||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
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 | - | ||
National Security and Defense Council | 851/2023 | |||
National Security and Defense Council | 126/2018 | |||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 549/2015 | |||
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) · 2 more... | - | - | |
Global Affairs Canada | Russia / Russie | - | - | |
National Security and Defense Council | 467/2016 |