Statements: Russian National Commercial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameRuská národná komerčná bankabe_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Organization:nameVAS “Russian National Commercial Bank”be_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Organization:nameKumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank”be_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Organization:nameJulkinen osakeyhtiö "Russian National Commercial Bank"be_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Organization:nameValsts akciju sabiedrība “Russian National Commercial Bank”be_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Organization:nameJavna delniška družba „Russian National Commercial Bank“be_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Organization:nameviešoji akcinė bendrovė „Rusijos nacionalinis komercinis bankas“be_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Organization:nameΡωσική Εθνική Εμπορική Τράπεζαbe_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Organization:nameVeřejná akciová společnost „Russian National Commercial Bank“be_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Organization:nameOffene Aktiengesellschaft ‚Russian National Commercial Bank‘be_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Organization:nameJavno dioničko društvo „Ruska nacionalna komercijalna banka”be_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Organization:nameVerejná akciová spoločnosť „Ruská národná komerčná banka“be_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Organization:namePJSC«Banca Națională Comercială a Rusiei»be_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Organization:nameПублично акционерно дружество „Руска национална търговска банка“be_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Organization:notesTerritory occupied by the Russian Federation. 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34be_fod_sanctionseu-fsf-eu-4052-33
LegalEntity:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7671-russian-national-commercial-bank
Organization:notesTerritory occupied by the Russian Federation. 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34eu_fsfeu-fsf-eu-4052-33
Organization:notes(Date of UN designation: 2014-07-30)be_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Organization:notesAfter 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 Bankeu_fsfeu-fsf-eu-4052-33
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-a6rvvuwo3u2qlzemhgdl3gcxjwu
LegalEntity:notes(also ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, RNKB OAO)engus_sam_exclusionsusgsa-s4mr4k4k7
Organization:notesAprès l’annexion illégale de la Crimée, la Russian National Commercial Bank (RNCB) est passée entièrement sous le contrôle de la “République de Crimée”. En janvier 2016, elle est devenue propriété de l’Agence fédérale pour la gestion des biens publics, également connue sous le nom de Rosimushchestvo [Федеральное агентство по управлению государственным имуществом (Росимущество)]. Elle est devenue le principal acteur du marché, alors qu’elle n’était pas présente en Crimée avant l’annexion. En achetant ou en reprenant des succursales de banques qui se retirent de Crimée, la RNCB a apporté un soutien matériel et financier aux actions du gouvernement russe visant à intégrer la Crimée dans la Fédération de Russie, compromettant ainsi l’intégrité territoriale de l’Ukraine. Le 29 janvier 2020, la Banque centrale russe a décidé de réorganiser la Sevastopol Marine Bank avec la participation de la RNCB. La banque a participé à deux grands projets d’infrastructures en Crimée — elle finance la construction d’un nouveau terminal aérien à Simféropol et d’installations de production (Balaklavskaya TPP et Tavricheskaya TPP). En 2023, la RNCB est devenue une filiale de la banque publique VTB Bank, la plus grande banque russe, qui est une institution financière d’importance systémique du gouvernement russe et demeure l’une des principales sources de revenus pour la Fédération de Russie. La RNCB apporte donc un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. La RNCB est également une personne morale intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukrainefrafr_tresor_gels_avoirfr-ga-1856
LegalEntity:notes(also RUSSIAN NATIONAL COMMERCIAL BANK)engus_sam_exclusionsusgsa-s4mr4k4kb
LegalEntity:notes(also RUSSIAN NATIONAL COMMERCIAL BANK)engus_sam_exclusionsusgsa-s4mr4k4kj
LegalEntity:notesAfter 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 the Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine’s territorial integrity. On 29 January 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP). In 2023, the RNCB became a subsidiary of the state-owned VTB Bank, Russia’s largest Bank, which is a systemically important financial institution of the Russian government and remains a primary source of revenue for the Russian Federation. The RNCB therefore supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The RNCB is also a legal person involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-28586
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0193
Organization:notesAfter 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 Bankbe_fod_sanctionseu-fsf-eu-4052-33
Organization:notesSite : http://www.rncb.ru Numéro d’enregistrement: 1027700381290framc_fund_freezesmc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384
Organization:ogrnCode1027700381290ua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
Company:ogrnCode1027700381290ext_ru_egrulru-inn-7701105460
Company:permId5000687775permidlei-253400PT5760286MJW82
Company:phone+74952329000permidlei-253400PT5760286MJW82
Organization:programIdEU-UKReu_fsfeu-fsf-eu-4052-33
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-14-russian-national-commercial-bank
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0193
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4052-33
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Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
Company:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17755
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13078
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28586
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1856
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7671-russian-national-commercial-bank
Organization:registrationNumber1027700381290frafr_tresor_gels_avoirfr-ga-1856
Organization:registrationNumber1027700381290be_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Company:registrationNumber1027700381290engus_ofac_sdnofac-17755
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Organization:registrationNumber1027700381290eu_fsfeu-fsf-eu-4052-33
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Organization:registrationNumber1027700381290ext_gleiflei-253400PT5760286MJW82
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1856frafr_tresor_gels_avoirfr-ga-1856
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765be_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17755engus_ofac_sdnofac-17755
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/a6RvVuwO3u2QLzEMHgdl3GCxJwUenggb_coh_disqualifiedgb-coh-a6rvvuwo3u2qlzemhgdl3gcxjwu
Company:sourceUrl https://permid.org/1-5000687775permidlei-253400PT5760286MJW82
Organization:statusINACTIVEext_gleiflei-253400PT5760286MJW82
Company:statusActivepermidlei-253400PT5760286MJW82
Company:swiftBicRNCORUMMengus_ofac_sdnofac-17755
Organization:swiftBicRNCORUMMengiso9362_bicbic-RNCORUMM
Company:taxNumber7701105460engus_ofac_sdnofac-17755
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Organization:topicssanctionframc_fund_freezesmc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384
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Company:topicssanctionengus_ofac_sdnofac-17755
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Company:weakAliasRNCBengus_ofac_sdnofac-17755
LegalEntity:website http://www.rncb.ru/ch_seco_sanctionsch-seco-28586
Company:website http://www.rncb.ru/engus_ofac_sdnofac-17755
Company:website https://www.rncb.ru/permidlei-253400PT5760286MJW82
Organization:website http://www.rncb.ru/be_fod_sanctionseu-fsf-eu-4052-33
LegalEntity:website http://www.rncb.ru/enggb_hmt_sanctionsgb-hmt-13078
Organization:website http://www.rncb.ru/eu_fsfeu-fsf-eu-4052-33
Organization:website http://www.rncb.ru/frafr_tresor_gels_avoirfr-ga-1856
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