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:createdAt`	1993-06-07	eng	iso9362_bic	`bic-RNCORUMM`	2023-03-16
`LegalEntity:createdAt`	2014-08-27		ch_seco_sanctions	`ch-seco-28586`	2023-04-20
`LegalEntity:createdAt`	2023-08-27		au_dfat_sanctions	`au-dfat-7671-russian-national-commercial-bank`	2025-09-26
`LegalEntity:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4kj`	2024-06-14
`LegalEntity:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4kb`	2024-06-14
`LegalEntity:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4k7`	2024-06-14
`LegalEntity:createdAt`	2014-07-31	eng	gb_hmt_sanctions	`gb-hmt-13078`	2024-10-14