Statements: Russian National Commercial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address127030, Російська Федерація, м. Москва, вул. Краснопролетарська, 9, будівля 5ukrua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
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Organization:addressNaberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295000, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus0193
Organization:addressУкраїна, 295000, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Набережна імені 60-річчя СРСР, буд. 34ukrua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
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Organization:address295000, м. Сімферополь, вул. Набережна імені 60-річчя СРСР, буд.34ukrua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
Company:addressNaberezhnaya Imeni 60-Letiya Sssr Ulitsa, Dom 34, Simfyeropol' Gorod, Krym Respublika, 295000, Russiapermidlei-253400PT5760286MJW82
Organization:addressNaberezhnaja str named after 60th anniversary of USSR, 34, Simferopol, 295000, UKRAINEbe_fod_sanctionseu-fsf-eu-4052-33
Organization:addressNaberezhnaja Street, 34, Simferopol, The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine, 295000enggb_coh_disqualifiedgb-coh-a6rvvuwo3u2qlzemhgdl3gcxjwu
Company:addressRussian Federation, 127 030 Moscow, Krasnoproletarskaya street 9/5, 295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34, d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow, 127030, Russian Federationz_russia_sanctionsnz-ru-ban-14-russian-national-commercial-bank
Organization:address127030, Російська Федерація, м. Москва, вул. Краснопролетарська, 9 (будівля 5)ukrua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
Organization:addressNaberezhnaja str named after 60th anniversary of USSR, 34, Simferopol, 295000, UKRAINEeu_fsfeu-fsf-eu-4052-33
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Organization:address295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34frafr_tresor_gels_avoirfr-ga-1856
Organization:address295000, м. Сімферополь, вул. Набережна імені 60-річчя СРСР, буд. 34, АР Крим, Українаukrua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
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Organization:addressулица Набережная имени 60-летия СССР, дом 34, Симферополь, 295000rusext_gleiflei-253400PT5760286MJW82
Company:addressd. 9 korp. 5 ul. Krasnoproletarskaya, 127030 Moscowengus_ofac_sdnofac-17755
Company:addressУЛ НАБЕРЕЖНАЯ ИМЕНИ 60-ЛЕТИЯ СССР Д. 34, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000ext_ru_egrulru-inn-7701105460
Company:addressul. Krasnoproletarskaya, d. 9, str. 5, MOSCOW, 127006, Russiapermidlei-253400PT5760286MJW82
Organization:address295000, Simféropol, 34 Naberezhnaja str., ainsi baptisée pour commémorer le 60e anniversaire de l’URSS.framc_fund_freezesmc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384
Organization:addressNABEREZHNAYA IMENI 60- LETIYA USSR STR 34 SIMFEROPOL 295000 SIMFEROPOL RUSSIAN FEDERATIONengiso9362_bicbic-RNCORUMM
Organization:address295000, Simferopol, Naberezhnaja str, ainsi baptisée pour commémorer le 60e anniversaire de l'URSS, 34frafr_tresor_gels_avoirfr-ga-1856
Organization:address60- LETIYA USSR STR. 34 SIMFEROPOL, REPUBLIC OF CRIMEA 295000 RUSSIAN FEDERATIONengiso9362_bicbic-RNCORUMM
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Company:aliasRossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvoengus_ofac_sdnofac-17755
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Company:aliasRNCBnz_russia_sanctionsnz-ru-ban-14-russian-national-commercial-bank
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LegalEntity:createdAt2014-07-31enggb_hmt_sanctionsgb-hmt-13078
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LegalEntity:createdAt2014-08-27ch_seco_sanctionsch-seco-28586
Company:dissolutionDate2025-06-12ext_ru_egrulru-inn-7701105460
Company:emailrncb@rncb.ruengus_ofac_sdnofac-17755
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Organization:incorporationDate1998-05-27ext_gleiflei-253400PT5760286MJW82
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Company:leiCode253400PT5760286MJW82permidlei-253400PT5760286MJW82
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