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Canonical ID: NK-CNtajKD75HPcro3jTED8En · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2015-03-17 | us_sam_exclusions | usgsa-s4mr4k4kj | ||||
LegalEntity:createdAt | 2014-08-27 | ch_seco_sanctions | ch-seco-28586 | ||||
LegalEntity:createdAt | 2015-03-17 | us_sam_exclusions | usgsa-s4mr4k4k7 | ||||
LegalEntity:createdAt | 2023-08-27 | au_dfat_sanctions | au-dfat-7671-russian-national-commercial-bank | ||||
LegalEntity:createdAt | 2014-07-31 | gb_hmt_sanctions | gb-hmt-13078 | ||||
Organization:createdAt | 1993-06-07 | eng | iso9362_bic | bic-RNCORUMM | |||
LegalEntity:createdAt | 2015-03-17 | us_sam_exclusions | usgsa-s4mr4k4kb | ||||
Company:dissolutionDate | 2025-06-12 | ext_ru_egrul | ru-inn-7701105460 | ||||
Company:email | rncb@rncb.ru | us_ofac_sdn | ofac-17755 | ||||
Organization:id | f6277e7732ccb53e84fe459641125cab4771a6b2 | us_trade_csl | ofac-17755 | ||||
Company:id | a1854280c3e0b04e207bc49c67e5efd2b1acb1b9 | nz_russia_sanctions | nz-ru-ban-14-russian-national-commercial-bank | ||||
Organization:id | cb14d3703489d4d5dbbe918160f8ab056fd89352 | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Organization:id | 99ab1c33444a176613a3832932b785970c72ace2 | eu_fsf | eu-fsf-eu-4052-33 | ||||
LegalEntity:id | e552a5b3ae81240274752826be84dd10cb45fdcb | us_sam_exclusions | usgsa-s4mr4k4k7 | ||||
Organization:id | 59c5e5426a1c6ca9d3107d821e2eced35c8fde99 | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
LegalEntity:id | 2ea6ca3e9e12706dc12017378db589a8dd52aac3 | ch_seco_sanctions | ch-seco-28586 | ||||
Organization:id | 6e191476a786815db95e3dbf7a38f8a61b4d4cb2 | mc_fund_freezes | mc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384 | ||||
Organization:id | 5cd5128d94068efd7b4c3c9f18c778da6c593b65 | gb_fcdo_sanctions | gb-fcdo-rus0193 | ||||
Company:id | b69b45a18db2f8eba74e89e84336a14fe7ec26b7 | us_ofac_sdn | ofac-17755 | ||||
Organization:id | fa90b479fdfed6fd08eac4b4ea0c4e548536e016 | gb_coh_disqualified | gb-coh-a6rvvuwo3u2qlzemhgdl3gcxjwu | ||||
Company:id | 17c1c7ce2a5ed76109afe8902ea5556b9c071a38 | ext_ru_egrul | ru-inn-7701105460 | ||||
Organization:id | bb0d3f4db9ef6eaf8173ec8e3a715d40b6fb5df7 | ext_gleif | lei-253400PT5760286MJW82 | ||||
Organization:id | 16875f7166cfd4ed77973eec0c69c7cb9530e5ad | eng | iso9362_bic | bic-RNCORUMM | |||
Organization:id | 8ce2c5409c98efaa9009cd40fa83388725831dba | fr_tresor_gels_avoir | fr-ga-1856 | ||||
LegalEntity:id | c0ff10241601d57a8416f388d17fbc589e2b70a1 | gb_hmt_sanctions | gb-hmt-13078 | ||||
LegalEntity:id | 92014c6de69fbe1b47c72af4af846c539a203dcc | us_sam_exclusions | usgsa-s4mr4k4kj | ||||
LegalEntity:id | 1f43d0ede29653d83473268768e6f8ef4fb6e703 | ru_nsd_isin | ru-inn-7701105460 | ||||
Company:id | 0d37ab49a53ae0a7768f6c619815ae2f28eab8ab | permid | lei-253400PT5760286MJW82 | ||||
Organization:id | b7046e918716416a56869c3c28936448b83b193a | be_fod_sanctions | eu-fsf-eu-4052-33 | ||||
LegalEntity:id | 25a96361dc50f635b8d84a11bc92b4f6f06f1e4d | au_dfat_sanctions | au-dfat-7671-russian-national-commercial-bank | ||||
LegalEntity:id | a8e86a89ab8c40db876526724265857390a66f84 | us_sam_exclusions | usgsa-s4mr4k4kb | ||||
LegalEntity:id | 82b9470b82b69d94590b80542bef678c2dfda815 | ca_dfatd_sema_sanctions | ca-sema-609c483de705a9f7a699f97dc79db8ac70026ed7 | ||||
Organization:id | 7eb202776a73c5970c1e1909acf17d54535ffa80 | gb_fcdo_sanctions | gb-fcdo-rus0193 | ||||
Company:idNumber | 09610705 | eng | us_ofac_sdn | ofac-17755 | |||
Company:incorporationDate | 2002-10-31 | permid | lei-253400PT5760286MJW82 | ||||
Organization:incorporationDate | 2002-10-31 | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Organization:incorporationDate | 1998-05-27 | ext_gleif | lei-253400PT5760286MJW82 | ||||
Company:incorporationDate | 2002-10-31 | ext_ru_egrul | ru-inn-7701105460 | ||||
Organization:innCode | 7701105460 | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Company:innCode | 7701105460 | ext_ru_egrul | ru-inn-7701105460 | ||||
LegalEntity:innCode | 7701105460 | rus | ru_nsd_isin | ru-inn-7701105460 | |||
Organization:jurisdiction | ru | ext_gleif | lei-253400PT5760286MJW82 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Company:jurisdiction | ru | permid | lei-253400PT5760286MJW82 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7701105460 | ||||
Company:kppCode | 910201001 | ext_ru_egrul | ru-inn-7701105460 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7701105460 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-253400PT5760286MJW82 | ||||
Company:leiCode | 253400PT5760286MJW82 | permid | lei-253400PT5760286MJW82 | ||||
Organization:leiCode | 253400PT5760286MJW82 | ext_gleif | lei-253400PT5760286MJW82 | ||||
Organization:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-4052-33 | ||||
Organization:modifiedAt | 2025-06-26 | ext_gleif | lei-253400PT5760286MJW82 | ||||
LegalEntity:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-28586 | ||||
Organization:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-4052-33 | ||||
LegalEntity:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-13078 | ||||
Organization:modifiedAt | 2024-04-10 | eng | iso9362_bic | bic-RNCORUMM | |||
Organization:name | Société par actions cotée Banque commerciale nationale russe | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Публичное акционерное общество “Российский национальный коммерческий банк” | rus | be_fod_sanctions | eu-fsf-eu-4052-33 | |||
Organization:name | Public Joint Stock Company “Russian National Commercial Bank” | eng | be_fod_sanctions | eu-fsf-eu-4052-33 | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7701105460 | ||||
Company:name | РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК | ext_ru_egrul | ru-inn-7701105460 | ||||
Company:name | ОАО РНКБ | ext_ru_egrul | ru-inn-7701105460 | ||||
Company:name | РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7701105460 | ||||
Organization:name | RUSSIAN NATIONAL COMMERCIAL BANK | eng | iso9362_bic | bic-RNCORUMM | |||
LegalEntity:name | Russian National Commercial Bank | eng | gb_hmt_sanctions | gb-hmt-13078 | |||
Organization:name | Kumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank” | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Societatea publică pe acțiuni «Banca Națională Comercială a Rusiei» | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Openbare aandelenvennootschap “Russian National Commercial Bank” | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Offene Aktiengesellschaft ‚Russian National Commercial Bank‘ | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Viešoji akcinė bendrovė „Russian National Commercial Bank“ („Rusijos nacionalinis komercinis bankas“) | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Public Joint Stock Company “Russian National Commercial Bank” | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | „Orosz Nemzeti Kereskedelmi Bank” Állami Részvénytársaság | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Javna delniška družba „Russian National Commercial Bank“ | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | PJSC«Banca Națională Comercială a Rusiei» | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Veřejná akciová společnost „Russian National Commercial Bank“ | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Valsts akciju sabiedrība “Russian National Commercial Bank” | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Ruská národná komerčná banka | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Sociedade pública por ações Banco Comercial Nacional Russo | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Banca commerciale nazionale russa | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Javno dioničko društvo „Ruska nacionalna komercijalna banka” | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Verejná akciová spoločnosť „Ruská národná komerčná banka“ | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | VAS “Russian National Commercial Bank” | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Публично акционерно дружество „Руска национална търговска банка“ | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Cuideachta comhstoic poiblí ‘Russian National Commercial Bank’ | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Julkinen osakeyhtiö "Russian National Commercial Bank" | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | viešoji akcinė bendrovė „Rusijos nacionalinis komercinis bankas“ | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Публичное акционерное общество “Российский национальный коммерческий банк” | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Ρωσική Εθνική Εμπορική Τράπεζα | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Banco Comercial Nacional de Rusia | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | PJSC "Russian National Commercial Bank" | fra | mc_fund_freezes | mc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384 | |||
Organization:name | РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК (публичное акционерное общество) | rus | ext_gleif | lei-253400PT5760286MJW82 | |||
Company:name | Rossiyskiy Natsional'nyi Kommercheskiy Bank PAO | permid | lei-253400PT5760286MJW82 | ||||
LegalEntity:name | Russian National Commercial Bank | ca_dfatd_sema_sanctions | ca-sema-609c483de705a9f7a699f97dc79db8ac70026ed7 | ||||
Organization:name | RUSSIAN NATIONAL COMMERCIAL BANK | us_trade_csl | ofac-17755 | ||||
Organization:name | PJSC “Russian National Commercial Bank"(Société par actions cotée Banque commerciale nationale russe) | fra | fr_tresor_gels_avoir | fr-ga-1856 | |||
LegalEntity:name | РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК (публичное акционерное общество) | rus | ru_nsd_isin | ru-inn-7701105460 | |||
LegalEntity:name | Russian National Commercial Bank | au_dfat_sanctions | au-dfat-7671-russian-national-commercial-bank | ||||
LegalEntity:name | Public Joint Stock Company "Russian National Commercial Bank" | ch_seco_sanctions | ch-seco-28586 | ||||
Company:name | Russian National Commercial Bank | eng | nz_russia_sanctions | nz-ru-ban-14-russian-national-commercial-bank | |||
Company:name | Russian National Commercial Bank | eng | us_ofac_sdn | ofac-17755 | |||