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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-85598f32270a928a64d71480acae71418fdb8640`		be_fod_sanctions	`eu-fsf-eu-4052-33`	2023-12-06
`Organization:addressEntity`	`addr-85598f32270a928a64d71480acae71418fdb8640`		eu_fsf	`eu-fsf-eu-4052-33`	2023-11-14
`LegalEntity:addressEntity`	`addr-be8b06baf596df52735fb56692f326593fbbb2b6`		au_dfat_sanctions	`au-dfat-7671-russian-national-commercial-bank`	2025-11-06
`LegalEntity:addressEntity`	`addr-372194bcb21a907a90a6275463af50c364058f6d`		ch_seco_sanctions	`ch-seco-28586`	2023-04-20
`LegalEntity:addressEntity`	`addr-cf8cf62eb30587b1b662e2ed156c9fdf1f40d73d`	eng	gb_hmt_sanctions	`gb-hmt-13078`	2024-09-11
`Company:addressEntity`	`addr-6bfdf0d26daad56072be4731772b38d1230a0c4e`	eng	us_ofac_sdn	`ofac-17755`	2023-11-02