Statements: Russian National Commercial Bank

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:notes`		After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called “Republic of Crimea”. In January 2016, it became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). In 2023, it became a subsidiary of the state-owned VTB Bank		be_fod_sanctions		`eu-fsf-eu-4052-33`	2024-03-28
`Organization:notes`		Territory occupied by the Russian Federation. 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34		be_fod_sanctions		`eu-fsf-eu-4052-33`	2023-12-06