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Canonical ID: NK-CNtajKD75HPcro3jTED8En · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Naberezhnaja str named after 60th anniversary of USSR, 34, Simferopol, 295000, UKRAINE | be_fod_sanctions | eu-fsf-eu-4052-33 | ||||
Company:address | d. 9 korp. 5 ul. Krasnoproletarskaya, 127030 Moscow | eng | us_ofac_sdn | ofac-17755 | |||
Organization:address | Naberezhnaja str named after 60th anniversary of USSR, 34, Simferopol, 295000, UKRAINE | eu_fsf | eu-fsf-eu-4052-33 | ||||
LegalEntity:address | Naberezhnaja str named after 60th anniversary of USSR, 34, 295000 Simferopol | ch_seco_sanctions | ch-seco-28586 | ||||
LegalEntity:address | D. 9 KORP. 5 UL.KRASNOPROLETARSKAYA, MOSCOW, RUS, 127030 | eng | us_sam_exclusions | usgsa-s4mr4k4k7 | |||
Organization:address | 295000, м. Сімферополь, вул. Набережна імені 60-річчя СРСР, буд. 34, АР Крим, Україна | ukr | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | |||
Company:address | ul. Krasnoproletarskaya, d. 9, str. 5, MOSCOW, 127006, Russia | permid | lei-253400PT5760286MJW82 | ||||
Organization:address | 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34 | fra | fr_tresor_gels_avoir | fr-ga-1856 | |||
Organization:address | Naberezhnaja Street, 34, Simferopol, The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine, 295000 | gb_coh_disqualified | gb-coh-a6rvvuwo3u2qlzemhgdl3gcxjwu | ||||
Organization:address | 295000, Simféropol, 34 Naberezhnaja str., ainsi baptisée pour commémorer le 60e anniversaire de l’URSS. | fra | mc_fund_freezes | mc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384 | |||
Company:address | УЛ НАБЕРЕЖНАЯ ИМЕНИ 60-ЛЕТИЯ СССР Д. 34, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000 | ext_ru_egrul | ru-inn-7701105460 | ||||
Organization:address | 60- LETIYA USSR STR. 34 SIMFEROPOL, REPUBLIC OF CRIMEA 295000 RUSSIAN FEDERATION | eng | iso9362_bic | bic-RNCORUMM | |||
Organization:address | 295000, м. Сімферополь, вул. Набережна імені 60-річчя СРСР, буд.34 | ukr | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | |||
Organization:address | улица Набережная имени 60-летия СССР, дом 34, Симферополь, 295000 | rus | ext_gleif | lei-253400PT5760286MJW82 | |||
Company:address | 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 | nz_russia_sanctions | nz-ru-ban-14-russian-national-commercial-bank | ||||
Company:address | 295000, Республика Крым, г.Симферополь, улица Набережная имени 60-летия СССР, д. 34 | rus | ru_cbr_banks | ru-bik-043510607 | |||
Organization:address | 127030, Російська Федерація, м. Москва, вул. Краснопролетарська, 9 (будівля 5) | ukr | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | |||
Organization:address | Україна, 295000, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Набережна імені 60-річчя СРСР, буд. 34 | ukr | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | |||
LegalEntity:address | Naberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295000, Russia | au_dfat_sanctions | au-dfat-7671-russian-national-commercial-bank | ||||
Company:address | Naberezhnaya Imeni 60-Letiya Sssr Ulitsa, Dom 34, Simfyeropol' Gorod, Krym Respublika, 295000, Russia | permid | lei-253400PT5760286MJW82 | ||||
LegalEntity:address | Naberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295000 | eng | gb_hmt_sanctions | gb-hmt-13078 | |||
Organization:address | NABEREZHNAYA IMENI 60- LETIYA USSR STR 34 SIMFEROPOL 295000 SIMFEROPOL RUSSIAN FEDERATION | eng | iso9362_bic | bic-RNCORUMM | |||
Organization:address | 127030, Російська Федерація, м. Москва, вул. Краснопролетарська, 9, будівля 5 | ukr | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | |||
Organization:address | 295000, Simferopol, Naberezhnaja str, ainsi baptisée pour commémorer le 60e anniversaire de l'URSS, 34 | fra | fr_tresor_gels_avoir | fr-ga-1856 | |||
Organization:address | Naberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295000, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus0193 | |||
LegalEntity:addressEntity | addr-930986a658899c7ca6c31079bdf0b949094c941b | au_dfat_sanctions | au-dfat-7671-russian-national-commercial-bank | ||||
Company:addressEntity | addr-6bfdf0d26daad56072be4731772b38d1230a0c4e | eng | us_ofac_sdn | ofac-17755 | |||
LegalEntity:addressEntity | addr-372194bcb21a907a90a6275463af50c364058f6d | ch_seco_sanctions | ch-seco-28586 | ||||
Organization:addressEntity | addr-85598f32270a928a64d71480acae71418fdb8640 | be_fod_sanctions | eu-fsf-eu-4052-33 | ||||
LegalEntity:addressEntity | addr-cf8cf62eb30587b1b662e2ed156c9fdf1f40d73d | eng | gb_hmt_sanctions | gb-hmt-13078 | |||
Organization:addressEntity | addr-85598f32270a928a64d71480acae71418fdb8640 | eu_fsf | eu-fsf-eu-4052-33 | ||||
LegalEntity:alias | RUSSIAN NATIONAL COMMERCIAL BANK | eng | us_sam_exclusions | usgsa-s4mr4k4kb | |||
LegalEntity:alias | RNCB | au_dfat_sanctions | au-dfat-7671-russian-national-commercial-bank | ||||
Organization:alias | Société par actions cotée Banque commerciale nationale russe | fra | mc_fund_freezes | mc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384 | |||
Organization:alias | Російський національний комерційний банк (публічне акціонерне товариство) | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Organization:alias | Публічне акціонерне товариство Російський Національний Комерційний Банк | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Company:alias | RNCB | nz_russia_sanctions | nz-ru-ban-14-russian-national-commercial-bank | ||||
LegalEntity:alias | RUSSIAN NATIONAL COMMERCIAL BANK | eng | us_sam_exclusions | usgsa-s4mr4k4kj | |||
Organization:alias | Відкрите акціонерне товариство «Російський Національний Комерційний Банк» | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Organization:alias | Russian National Commercial Bank (Public Joint-Stock Company) | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Organization:alias | Российский национальный коммерческий банк (публичное акционерное общество) | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Organization:alias | Публичное акционерное общество РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
LegalEntity:alias | Российский национальный коммерческий банк | eng | gb_hmt_sanctions | gb-hmt-13078 | |||
LegalEntity:alias | RNKB OAO | eng | us_sam_exclusions | usgsa-s4mr4k4k7 | |||
LegalEntity:alias | RNKB OAO | au_dfat_sanctions | au-dfat-7671-russian-national-commercial-bank | ||||
Organization:alias | открытое акционерное общество «Российский Национальный Коммерческий Банк» | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
LegalEntity:alias | ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mr4k4k7 | |||
Company:alias | RNKB OAO | eng | us_ofac_sdn | ofac-17755 | |||
LegalEntity:alias | Публичное акционерное общество "Российский национальный коммерческий банк" | rus | ch_seco_sanctions | ch-seco-28586 | |||
Company:alias | Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo | eng | us_ofac_sdn | ofac-17755 | |||
Company:amount | 52250972380 | rus | ru_cbr_banks | ru-bik-043510607 | |||
Company:bikCode | 043510607 | rus | ru_cbr_banks | ru-bik-043510607 | |||
Company:bikCode | 044525607 | eng | us_ofac_sdn | ofac-17755 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-043510607 | |||
Company:country | ru | permid | lei-253400PT5760286MJW82 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-4052-33 | ||||
Organization:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus0193 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-4052-33 | ||||
Company:country | ru | eng | us_ofac_sdn | ofac-17755 | |||
LegalEntity:country | ua | eng | gb_hmt_sanctions | gb-hmt-13078 | |||
Organization:country | ua | eu_fsf | eu-fsf-eu-4052-33 | ||||
Organization:country | ua | be_fod_sanctions | eu-fsf-eu-4052-33 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4k4k7 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7701105460 | |||
Organization:country | ua | fra | fr_tresor_gels_avoir | fr-ga-1856 | |||
Organization:country | ru | eng | iso9362_bic | bic-RNCORUMM | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-609c483de705a9f7a699f97dc79db8ac70026ed7 | ||||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4kb | |||
Organization:createdAt | 2023-09-14 | eu_fsf | eu-fsf-eu-4052-33 | ||||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4kj | |||
LegalEntity:createdAt | 2014-07-31 | eng | gb_hmt_sanctions | gb-hmt-13078 | |||
LegalEntity:createdAt | 2014-08-27 | ch_seco_sanctions | ch-seco-28586 | ||||
Organization:createdAt | 2023-09-14 | be_fod_sanctions | eu-fsf-eu-4052-33 | ||||
Organization:createdAt | 1993-06-07 | eng | iso9362_bic | bic-RNCORUMM | |||
LegalEntity:createdAt | 2023-08-27 | au_dfat_sanctions | au-dfat-7671-russian-national-commercial-bank | ||||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4k7 | |||
Company:email | rncb@rncb.ru | eng | us_ofac_sdn | ofac-17755 | |||
LegalEntity:id | 16f4d13ca65b31fc85f9071d90e3dd0227d0b39b | eng | us_sam_exclusions | usgsa-s4mr4k4kj | |||
Organization:id | 23ae874ee4f8a75877fb3e2ab8b4b4b187e810ae | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
LegalEntity:id | 0bb2a932f048702541519bddb678fcabbd2813c9 | eng | us_sam_exclusions | usgsa-s4mr4k4kb | |||
Organization:id | 16875f7166cfd4ed77973eec0c69c7cb9530e5ad | eng | iso9362_bic | bic-RNCORUMM | |||
Organization:id | 7fceb012fbd14a3ecda9e769da5ce45d1e6ba927 | ext_gleif | lei-253400PT5760286MJW82 | ||||
LegalEntity:id | 7ae412263ee94027b53b12b8ecc090833fca9094 | ch_seco_sanctions | ch-seco-28586 | ||||
Company:id | e43f7be3cafda3212436ea127db87579b573d2e3 | ext_ru_egrul | ru-inn-7701105460 | ||||
Company:id | 4bfe7ae2dea1ccfb3d8d8b8dcb5787f719c1a78c | nz_russia_sanctions | nz-ru-ban-14-russian-national-commercial-bank | ||||
LegalEntity:id | 0698a20588b06cd295238f8918e07de671a85601 | eng | gb_hmt_sanctions | gb-hmt-13078 | |||
LegalEntity:id | 1f43d0ede29653d83473268768e6f8ef4fb6e703 | rus | ru_nsd_isin | ru-inn-7701105460 | |||
Organization:id | 055397ebe13a94bf950390401a14207a5e48b7f7 | eu_fsf | eu-fsf-eu-4052-33 | ||||
LegalEntity:id | 04fe6e97f567a5ccbd63f338a1773136b35dc17f | au_dfat_sanctions | au-dfat-7671-russian-national-commercial-bank | ||||
Organization:id | fa90b479fdfed6fd08eac4b4ea0c4e548536e016 | gb_coh_disqualified | gb-coh-a6rvvuwo3u2qlzemhgdl3gcxjwu | ||||
Organization:id | a5aa7fe51abf71be857c78447f4a52127f54927e | eng | gb_fcdo_sanctions | gb-fcdo-rus0193 | |||
Organization:id | ef83669da7f3ad130e747f766ecdfd1776530ad9 | fra | fr_tresor_gels_avoir | fr-ga-1856 | |||
Company:id | e7d9da3ceb5da86af7318c4c3b1efbe9c69f00a4 | rus | ru_cbr_banks | ru-bik-043510607 | |||
Organization:id | 6e191476a786815db95e3dbf7a38f8a61b4d4cb2 | fra | mc_fund_freezes | mc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384 | |||
LegalEntity:id | 4ceaa648d9744e3655d79d911a62b67e6e84c83d | eng | us_sam_exclusions | usgsa-s4mr4k4k7 | |||
Company:id | 0d37ab49a53ae0a7768f6c619815ae2f28eab8ab | permid | lei-253400PT5760286MJW82 | ||||
Organization:id | f6277e7732ccb53e84fe459641125cab4771a6b2 | us_trade_csl | ofac-17755 | ||||
Company:id | c8b01161d52eaa0a7d76b31f243a263436c9be84 | eng | us_ofac_sdn | ofac-17755 | |||
LegalEntity:id | 85e8bea0fe47bdc5ff0b4202f0c58a8e1b5a4a53 | ca_dfatd_sema_sanctions | ca-sema-609c483de705a9f7a699f97dc79db8ac70026ed7 | ||||
Organization:id | b58f31ead82fce1893d801b304691468db9784c4 | be_fod_sanctions | eu-fsf-eu-4052-33 | ||||