Statements: Russian National Commercial Bank

Canonical ID: NK-CNtajKD75HPcro3jTED8En · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`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`	2024-11-28
`LegalEntity:addressEntity`	`addr-930986a658899c7ca6c31079bdf0b949094c941b`	au_dfat_sanctions	`au-dfat-7671-russian-national-commercial-bank`	2023-10-19
`LegalEntity:alias`	RNCB	au_dfat_sanctions	`au-dfat-7671-russian-national-commercial-bank`	2023-10-19
`LegalEntity:alias`	RNKB OAO	au_dfat_sanctions	`au-dfat-7671-russian-national-commercial-bank`	2023-11-05
`LegalEntity:createdAt`	2023-08-27	au_dfat_sanctions	`au-dfat-7671-russian-national-commercial-bank`	2023-10-19
`LegalEntity:id`	04fe6e97f567a5ccbd63f338a1773136b35dc17f	au_dfat_sanctions	`au-dfat-7671-russian-national-commercial-bank`	2024-11-28
`LegalEntity:name`	Russian National Commercial Bank	au_dfat_sanctions	`au-dfat-7671-russian-national-commercial-bank`	2023-10-19
`LegalEntity:notes`	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023	au_dfat_sanctions	`au-dfat-7671-russian-national-commercial-bank`	2023-10-19
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-7671-russian-national-commercial-bank`	2023-10-19