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`	2025-11-19
`LegalEntity:addressEntity`	`addr-930986a658899c7ca6c31079bdf0b949094c941b`	au_dfat_sanctions	`au-dfat-7671-russian-national-commercial-bank`	2025-11-19
`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`	2025-09-26
`LegalEntity:id`	25a96361dc50f635b8d84a11bc92b4f6f06f1e4d	au_dfat_sanctions	`au-dfat-7671-russian-national-commercial-bank`	2025-11-19
`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:programId`	AU-RUSSIA	au_dfat_sanctions	`au-dfat-7671-russian-national-commercial-bank`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-7671-russian-national-commercial-bank`	2023-10-19