Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CNtajKD75HPcro3jTED8EnOrganization:address127030, Російська Федерація, м. Москва, вул. Краснопролетарська, 9, будівля 5ukrua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
NK-CNtajKD75HPcro3jTED8EnOrganization:address295000, Ukraine, temporarily occupied, territory of the Autonomous Republic, Crimea, Simferopol, st. Embankment named after the 60th anniversary of the USSR, building 34engua_nabc_sanctionsua-nazk-company-472
NK-CNtajKD75HPcro3jTED8EnCompany:addressd. 9 korp. 5 ul. Krasnoproletarskaya, 127030 Moscowengus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnOrganization:address295000, м. Сімферополь, вул. Набережна імені 60-річчя СРСР, буд.34ukrua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
NK-CNtajKD75HPcro3jTED8EnOrganization:addressулица набережная имени 40-летия СССР, Симферополь, Республика Крымru_rupeprupep-company-13666
NK-CNtajKD75HPcro3jTED8EnOrganization:address295000, м. Сімферополь, вул. Набережна імені 60-річчя СРСР, буд. 34, АР Крим, Українаukrua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
NK-CNtajKD75HPcro3jTED8EnOrganization:addressУкраїна, 295000, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Набережна імені 60-річчя СРСР, буд. 34ukrua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
NK-CNtajKD75HPcro3jTED8EnOrganization:address34, Imeni 60-letiya SSSR Embankment, Simferopol', 295000ext_gleiflei-253400PT5760286MJW82
NK-CNtajKD75HPcro3jTED8EnCompany:addressul. Krasnoproletarskaya, d. 9, str. 5, MOSCOW, 127006, Russiapermidlei-253400PT5760286MJW82
NK-CNtajKD75HPcro3jTED8EnOrganization:address295000, Украина, временно оккупированная, территория Автономной Республики, Крым, г. Симферополь, ул. Набережная Имени 60-Летия Ссср, д. 34rusua_nabc_sanctionsua-nazk-company-472
NK-CNtajKD75HPcro3jTED8EnOrganization:address127030, Російська Федерація, м. Москва, вул. Краснопролетарська, 9 (будівля 5)ukrua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
NK-CNtajKD75HPcro3jTED8EnCompany:addressRussian 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 Federationz_russia_sanctionsnz-ru-ban-14-russian-national-commercial-bank
NK-CNtajKD75HPcro3jTED8EnCompany:addressNaberezhnaya Imeni 60-Letiya Sssr Ulitsa, Dom 34, Simfyeropol' Gorod, Krym Respublika, 295000, Russiapermidlei-253400PT5760286MJW82
NK-CNtajKD75HPcro3jTED8EnCompany:addressД. 34, НАБЕРЕЖНАЯ ИМЕНИ 60-ЛЕТИЯ СССР, КРЫМ, 295000ext_ru_egrulru-inn-7701105460
NK-CNtajKD75HPcro3jTED8EnOrganization:address295000, Україна, тимчасово окупована, територія Автономної Республіки, Крим, м. Сімферополь, вул. Набережна Імені 60-річчя Ссср, д. 34ukrua_nabc_sanctionsua-nazk-company-472
NK-CNtajKD75HPcro3jTED8EnOrganization:addressулица Набережная имени 60-летия СССР, дом 34, Симферополь, 295000ext_gleiflei-253400PT5760286MJW82
NK-CNtajKD75HPcro3jTED8EnOrganization:addressEntityaddr-b2109339c1461da8b3f7705287e07f8d16a853c3frafr_tresor_gels_avoirfr-ga-1856
NK-CNtajKD75HPcro3jTED8EnOrganization:addressEntityaddr-85598f32270a928a64d71480acae71418fdb8640be_fod_sanctionseu-fsf-eu-4052-33
NK-CNtajKD75HPcro3jTED8EnLegalEntity:addressEntityaddr-372194bcb21a907a90a6275463af50c364058f6dch_seco_sanctionsch-seco-28586
NK-CNtajKD75HPcro3jTED8EnLegalEntity:addressEntityaddr-f024932c7f6489c34a44721cb7d961f0bdb903ddgb_hmt_sanctionsgb-hmt-13078
NK-CNtajKD75HPcro3jTED8EnLegalEntity:addressEntityaddr-930986a658899c7ca6c31079bdf0b949094c941bau_dfat_sanctionsau-dfat-7671-russian-national-commercial-bank
NK-CNtajKD75HPcro3jTED8EnCompany:addressEntityaddr-6bfdf0d26daad56072be4731772b38d1230a0c4eengus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnOrganization:addressEntityaddr-85598f32270a928a64d71480acae71418fdb8640eu_fsfeu-fsf-eu-4052-33
NK-CNtajKD75HPcro3jTED8EnOrganization:addressEntityaddr-d84797ae72030474f02f905824b205bdf0fdcbd8frafr_tresor_gels_avoirfr-ga-1856
NK-CNtajKD75HPcro3jTED8EnOrganization:aliasРоссийский национальный коммерческий банк (публичное акционерное общество)ua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
NK-CNtajKD75HPcro3jTED8EnCompany:aliasRNCBnz_russia_sanctionsnz-ru-ban-14-russian-national-commercial-bank
NK-CNtajKD75HPcro3jTED8EnLegalEntity:aliasРоссийский национальный коммерческий банкgb_hmt_sanctionsgb-hmt-13078
NK-CNtajKD75HPcro3jTED8EnOrganization:aliasВідкрите акціонерне товариство «Російський Національний Комерційний Банк»ua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
NK-CNtajKD75HPcro3jTED8EnCompany:aliasRNKB OAOengus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnOrganization:aliasРосійський національний комерційний банк (публічне акціонерне товариство)ua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
NK-CNtajKD75HPcro3jTED8EnLegalEntity:aliasRNKB OAOau_dfat_sanctionsau-dfat-7671-russian-national-commercial-bank
NK-CNtajKD75HPcro3jTED8EnLegalEntity:aliasRNCBau_dfat_sanctionsau-dfat-7671-russian-national-commercial-bank
NK-CNtajKD75HPcro3jTED8EnOrganization:aliasRussian National Commercial Bank (Public Joint-Stock Company)ua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
NK-CNtajKD75HPcro3jTED8EnOrganization:aliasоткрытое акционерное общество «Российский Национальный Коммерческий Банк»ua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
NK-CNtajKD75HPcro3jTED8EnCompany:aliasRossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvoengus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnLegalEntity:aliasПубличное акционерное общество "Российский национальный коммерческий банк"rusch_seco_sanctionsch-seco-28586
NK-CNtajKD75HPcro3jTED8EnOrganization:aliasПублічне акціонерне товариство Російський Національний Комерційний Банкua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
NK-CNtajKD75HPcro3jTED8EnOrganization:aliasПубличное акционерное общество РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНКua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
NK-CNtajKD75HPcro3jTED8EnCompany:bikCode044525607engus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnLegalEntity:countryrurusru_nsd_isinru-inn-7701105460
NK-CNtajKD75HPcro3jTED8EnOrganization:countryuafrafr_tresor_gels_avoirfr-ga-1856
NK-CNtajKD75HPcro3jTED8EnOrganization:countryrube_fod_sanctionseu-fsf-eu-4052-33
NK-CNtajKD75HPcro3jTED8EnLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-29-ru-russian-national-commercial-bank
NK-CNtajKD75HPcro3jTED8EnLegalEntity:countryuagb_hmt_sanctionsgb-hmt-13078
NK-CNtajKD75HPcro3jTED8EnOrganization:countryuabe_fod_sanctionseu-fsf-eu-4052-33
NK-CNtajKD75HPcro3jTED8EnCompany:countryrupermidlei-253400PT5760286MJW82
NK-CNtajKD75HPcro3jTED8EnCompany:countryruengus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnOrganization:countryuaua_nabc_sanctionsua-nazk-company-472
NK-CNtajKD75HPcro3jTED8EnOrganization:countryuaeu_fsfeu-fsf-eu-4052-33
NK-CNtajKD75HPcro3jTED8EnOrganization:countryrueu_fsfeu-fsf-eu-4052-33
NK-CNtajKD75HPcro3jTED8EnOrganization:createdAt2023-09-14eu_fsfeu-fsf-eu-4052-33
NK-CNtajKD75HPcro3jTED8EnOrganization:createdAt2023-09-14be_fod_sanctionseu-fsf-eu-4052-33
NK-CNtajKD75HPcro3jTED8EnLegalEntity:createdAt2023-08-27au_dfat_sanctionsau-dfat-7671-russian-national-commercial-bank
NK-CNtajKD75HPcro3jTED8EnLegalEntity:createdAt2014-08-27ch_seco_sanctionsch-seco-28586
NK-CNtajKD75HPcro3jTED8EnLegalEntity:createdAt2014gb_hmt_sanctionsgb-hmt-13078
NK-CNtajKD75HPcro3jTED8EnCompany:emailrncb@rncb.ruengus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnOrganization:idc140c5e8a835425b5eb84aa6e0cb89754d320959ext_gleiflei-253400PT5760286MJW82
NK-CNtajKD75HPcro3jTED8EnLegalEntity:id1874805211bbda0bf98a155eb8ad0759cb0bc84bgb_hmt_sanctionsgb-hmt-13078
NK-CNtajKD75HPcro3jTED8EnCompany:id0d37ab49a53ae0a7768f6c619815ae2f28eab8abpermidlei-253400PT5760286MJW82
NK-CNtajKD75HPcro3jTED8EnOrganization:idf6277e7732ccb53e84fe459641125cab4771a6b2us_trade_cslofac-17755
NK-CNtajKD75HPcro3jTED8EnOrganization:id022c298cd1b36531110340ebf1210ef17d77835aext_gleiflei-253400PT5760286MJW82
NK-CNtajKD75HPcro3jTED8EnOrganization:ided2b737ac64931d1e28d75c37802d59fb6d6465bbe_fod_sanctionseu-fsf-eu-4052-33
NK-CNtajKD75HPcro3jTED8EnLegalEntity:id05f97aefa3dd6571441ee6bd8f398426e8eb682cca_dfatd_sema_sanctionsca-sema-1-part-2-29-ru-russian-national-commercial-bank
NK-CNtajKD75HPcro3jTED8EnCompany:idc8b01161d52eaa0a7d76b31f243a263436c9be84engus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnOrganization:id5ece6a38adc081d993a2e2fe6b2ec2f13e5541d2ru_rupeprupep-company-13666
NK-CNtajKD75HPcro3jTED8EnLegalEntity:id1f43d0ede29653d83473268768e6f8ef4fb6e703rusru_nsd_isinru-inn-7701105460
NK-CNtajKD75HPcro3jTED8EnOrganization:id23ae874ee4f8a75877fb3e2ab8b4b4b187e810aeua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
NK-CNtajKD75HPcro3jTED8EnLegalEntity:id413869918fa76f24fa071850211f83ac3b42f260ch_seco_sanctionsch-seco-28586
NK-CNtajKD75HPcro3jTED8EnCompany:id262ae48c0d7ba065b6470db28f3aef4a65fc8bf1ext_ru_egrulru-inn-7701105460
NK-CNtajKD75HPcro3jTED8EnLegalEntity:ida1c460243d52a94e1f4b3482225d99652e1483e8au_dfat_sanctionsau-dfat-7671-russian-national-commercial-bank
NK-CNtajKD75HPcro3jTED8EnOrganization:idfa1e04d413261a55b6885c6d48d3d3d0abbaf12beu_fsfeu-fsf-eu-4052-33
NK-CNtajKD75HPcro3jTED8EnOrganization:ideb8d09060a0e0cb2071913b32d681a344adbed92ua_nabc_sanctionsua-nazk-company-472
NK-CNtajKD75HPcro3jTED8EnCompany:id4bfe7ae2dea1ccfb3d8d8b8dcb5787f719c1a78cnz_russia_sanctionsnz-ru-ban-14-russian-national-commercial-bank
NK-CNtajKD75HPcro3jTED8EnOrganization:idb2d74dfeadd8d03dbb30eb63fb4c34bc25ed46e2frafr_tresor_gels_avoirfr-ga-1856
NK-CNtajKD75HPcro3jTED8EnCompany:idNumber09610705engus_ofac_sdnofac-17755
NK-CNtajKD75HPcro3jTED8EnOrganization:incorporationDate1998-05-27ru_rupeprupep-company-13666
NK-CNtajKD75HPcro3jTED8EnCompany:incorporationDate2002-10-31permidlei-253400PT5760286MJW82
NK-CNtajKD75HPcro3jTED8EnOrganization:incorporationDate1998-05-27ext_gleiflei-253400PT5760286MJW82
NK-CNtajKD75HPcro3jTED8EnCompany:incorporationDate2002-10-31ext_ru_egrulru-inn-7701105460
NK-CNtajKD75HPcro3jTED8EnOrganization:incorporationDate2002-10-31ua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
NK-CNtajKD75HPcro3jTED8EnLegalEntity:innCode7701105460rusru_nsd_isinru-inn-7701105460
NK-CNtajKD75HPcro3jTED8EnCompany:innCode7701105460ext_ru_egrulru-inn-7701105460
NK-CNtajKD75HPcro3jTED8EnOrganization:innCode7701105460ua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
NK-CNtajKD75HPcro3jTED8EnOrganization:innCode7701105460ua_nabc_sanctionsua-nazk-company-472
NK-CNtajKD75HPcro3jTED8EnOrganization:jurisdictionrurusru_rupeprupep-company-13666
NK-CNtajKD75HPcro3jTED8EnCompany:jurisdictionrupermidlei-253400PT5760286MJW82
NK-CNtajKD75HPcro3jTED8EnCompany:jurisdictionruext_ru_egrulru-inn-7701105460
NK-CNtajKD75HPcro3jTED8EnOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
NK-CNtajKD75HPcro3jTED8EnOrganization:jurisdictionruext_gleiflei-253400PT5760286MJW82
NK-CNtajKD75HPcro3jTED8EnOrganization:keywordsДержавні банкиua_nabc_sanctionsua-nazk-company-472
NK-CNtajKD75HPcro3jTED8EnOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-472
NK-CNtajKD75HPcro3jTED8EnCompany:kppCode910201001ext_ru_egrulru-inn-7701105460
NK-CNtajKD75HPcro3jTED8EnOrganization:legalFormПубличные акционерные обществаext_gleiflei-253400PT5760286MJW82
NK-CNtajKD75HPcro3jTED8EnCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7701105460
NK-CNtajKD75HPcro3jTED8EnOrganization:leiCode253400PT5760286MJW82ext_gleiflei-253400PT5760286MJW82
NK-CNtajKD75HPcro3jTED8EnCompany:leiCode253400PT5760286MJW82permidlei-253400PT5760286MJW82
NK-CNtajKD75HPcro3jTED8EnLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-13078
NK-CNtajKD75HPcro3jTED8EnLegalEntity:modifiedAt2023-11-02ch_seco_sanctionsch-seco-28586
NK-CNtajKD75HPcro3jTED8EnOrganization:modifiedAt2024-01-18ext_gleiflei-253400PT5760286MJW82
NK-CNtajKD75HPcro3jTED8EnOrganization:namePJSC “Russian National Commercial Bank"(Société par actions cotée Banque commerciale nationale russe)frafr_tresor_gels_avoirfr-ga-1856
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