Statements: Russian National Commercial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNaberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295000, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus0193
Organization:countryuaenggb_fcdo_sanctionsgb-fcdo-rus0193
Organization:id4e463731103fc15e6d9736fb50b59d7dce8a9c8eenggb_fcdo_sanctionsgb-fcdo-rus0193
Organization:nameRussian National Commercial Bankenggb_fcdo_sanctionsgb-fcdo-rus0193
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0193
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0193
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0193
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