Statements: Russian National Commercial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34frafr_tresor_gels_avoirfr-ga-1856
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
Organization:address295000, Simféropol, 34 Naberezhnaja str., ainsi baptisée pour commémorer le 60e anniversaire de l’URSS.framc_fund_freezesmc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384
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
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:addressNaberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295000, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus0193
Organization:address127030, Російська Федерація, м. Москва, вул. Краснопролетарська, 9, будівля 5ukrua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
Organization:addressNABEREZHNAYA IMENI 60- LETIYA USSR STR 34 SIMFEROPOL 295000 SIMFEROPOL RUSSIAN FEDERATIONengiso9362_bicbic-RNCORUMM
Organization:address127030, Російська Федерація, м. Москва, вул. Краснопролетарська, 9 (будівля 5)ukrua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
Company:addressУЛ НАБЕРЕЖНАЯ ИМЕНИ 60-ЛЕТИЯ СССР Д. 34, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000ext_ru_egrulru-inn-7701105460
Organization:addressNaberezhnaja Street, 34, Simferopol, The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine, 295000enggb_coh_disqualifiedgb-coh-a6rvvuwo3u2qlzemhgdl3gcxjwu
LegalEntity:addressNaberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295000enggb_hmt_sanctionsgb-hmt-13078
Organization:addressулица Набережная имени 60-летия СССР, дом 34, Симферополь, 295000rusext_gleiflei-253400PT5760286MJW82
Company:addressul. Krasnoproletarskaya, d. 9, str. 5, MOSCOW, 127006, Russiapermidlei-253400PT5760286MJW82
Organization:addressNaberezhnaja str named after 60th anniversary of USSR, 34, Simferopol, 295000, UKRAINEbe_fod_sanctionseu-fsf-eu-4052-33
Organization:address295000, Simferopol, Naberezhnaja str, ainsi baptisée pour commémorer le 60e anniversaire de l'URSS, 34frafr_tresor_gels_avoirfr-ga-1856
Company:addressNaberezhnaya Imeni 60-Letiya Sssr Ulitsa, Dom 34, Simfyeropol' Gorod, Krym Respublika, 295000, Russiapermidlei-253400PT5760286MJW82
Organization:address60- LETIYA USSR STR. 34 SIMFEROPOL, REPUBLIC OF CRIMEA 295000 RUSSIAN FEDERATIONengiso9362_bicbic-RNCORUMM
Organization:address295000, м. Сімферополь, вул. Набережна імені 60-річчя СРСР, буд.34ukrua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
Company:addressd. 9 korp. 5 ul. Krasnoproletarskaya, 127030 Moscowengus_ofac_sdnofac-17755
Organization:addressNaberezhnaja str named after 60th anniversary of USSR, 34, Simferopol, 295000, UKRAINEeu_fsfeu-fsf-eu-4052-33
LegalEntity:addressNaberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295000, Russiaau_dfat_sanctionsau-dfat-7671-russian-national-commercial-bank
LegalEntity:addressD. 9 KORP. 5 UL.KRASNOPROLETARSKAYA, MOSCOW, RUS, 127030engus_sam_exclusionsusgsa-s4mr4k4k7
LegalEntity:addressNaberezhnaja str named after 60th anniversary of USSR, 34, 295000 Simferopolch_seco_sanctionsch-seco-28586
LegalEntity:addressEntityaddr-cf8cf62eb30587b1b662e2ed156c9fdf1f40d73denggb_hmt_sanctionsgb-hmt-13078
LegalEntity:addressEntityaddr-372194bcb21a907a90a6275463af50c364058f6dch_seco_sanctionsch-seco-28586
LegalEntity:addressEntityaddr-930986a658899c7ca6c31079bdf0b949094c941bau_dfat_sanctionsau-dfat-7671-russian-national-commercial-bank
Organization:addressEntityaddr-85598f32270a928a64d71480acae71418fdb8640eu_fsfeu-fsf-eu-4052-33
Organization:addressEntityaddr-85598f32270a928a64d71480acae71418fdb8640be_fod_sanctionseu-fsf-eu-4052-33
Company:addressEntityaddr-6bfdf0d26daad56072be4731772b38d1230a0c4eengus_ofac_sdnofac-17755
Organization:aliasSocietatea publică pe acțiuni «Banca Națională Comercială a Rusiei»roneu_fsfeu-fsf-eu-4052-33
LegalEntity:aliasРоссийский национальный коммерческий банкenggb_hmt_sanctionsgb-hmt-13078
Organization:aliasRuská národná komerčná bankaslkeu_fsfeu-fsf-eu-4052-33
Organization:aliasJavna delniška družba „Russian National Commercial Bank“slveu_fsfeu-fsf-eu-4052-33
Organization:aliasKumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank”mlteu_fsfeu-fsf-eu-4052-33
Organization:aliasOffene Aktiengesellschaft ‚Russian National Commercial Bank‘deueu_fsfeu-fsf-eu-4052-33
Organization:aliasRosiiskyi natsionalnyi komertsiinyi bank (publichne aktsionerne tovarystvo)ua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
Organization:aliasSociété par actions cotée Banque commerciale nationale russefraeu_fsfeu-fsf-eu-4052-33
LegalEntity:aliasПубличное акционерное общество "Российский национальный коммерческий банк"rusch_seco_sanctionsch-seco-28586
Organization:aliasJulkinen osakeyhtiö "Russian National Commercial Bank"finbe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasPJSC«Banca Națională Comercială a Rusiei»roneu_fsfeu-fsf-eu-4052-33
Organization:aliasSocietatea publică pe acțiuni «Banca Națională Comercială a Rusiei»ronbe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasViešoji akcinė bendrovė „Russian National Commercial Bank“ („Rusijos nacionalinis komercinis bankas“)litbe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasΡωσική Εθνική Εμπορική Τράπεζαellbe_fod_sanctionseu-fsf-eu-4052-33
Organization:alias„Orosz Nemzeti Kereskedelmi Bank” Állami Részvénytársasághuneu_fsfeu-fsf-eu-4052-33
Organization:aliasOpenbare aandelenvennootschap “Russian National Commercial Bank”nldeu_fsfeu-fsf-eu-4052-33
Organization:aliasJavno dioničko društvo „Ruska nacionalna komercijalna banka”hrveu_fsfeu-fsf-eu-4052-33
LegalEntity:aliasRNKB OAOau_dfat_sanctionsau-dfat-7671-russian-national-commercial-bank
LegalEntity:aliasRNCBau_dfat_sanctionsau-dfat-7671-russian-national-commercial-bank
Organization:aliasΡωσική Εθνική Εμπορική Τράπεζαelleu_fsfeu-fsf-eu-4052-33
Organization:aliasKumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank”mltbe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasOffene Aktiengesellschaft ‚Russian National Commercial Bank‘deube_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasVerejná akciová spoločnosť „Ruská národná komerčná banka“slkbe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasSociedade pública por ações Banco Comercial Nacional Russoporeu_fsfeu-fsf-eu-4052-33
Organization:aliasVeřejná akciová společnost „Russian National Commercial Bank“ceseu_fsfeu-fsf-eu-4052-33
Company:aliasRNCBnz_russia_sanctionsnz-ru-ban-14-russian-national-commercial-bank
Company:aliasRNKB OAOengus_ofac_sdnofac-17755
Organization:aliasOpenbare aandelenvennootschap “Russian National Commercial Bank”nldbe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasJulkinen osakeyhtiö "Russian National Commercial Bank"fineu_fsfeu-fsf-eu-4052-33
Organization:aliasSociété par actions cotée Banque commerciale nationale russefrabe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasBanca commerciale nazionale russaitabe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasVeřejná akciová společnost „Russian National Commercial Bank“cesbe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasCuideachta comhstoic poiblí ‘Russian National Commercial Bank’eu_fsfeu-fsf-eu-4052-33
Company:aliasRossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvoengus_ofac_sdnofac-17755
Organization:aliasJavno dioničko društvo „Ruska nacionalna komercijalna banka”hrvbe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasSociété par actions cotée Banque commerciale nationale russeframc_fund_freezesmc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384
Organization:aliasBanca commerciale nazionale russaitaeu_fsfeu-fsf-eu-4052-33
Organization:aliasПублично акционерно дружество „Руска национална търговска банка“buleu_fsfeu-fsf-eu-4052-33
Organization:aliasviešoji akcinė bendrovė „Rusijos nacionalinis komercinis bankas“litbe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasSociedade pública por ações Banco Comercial Nacional Russoporbe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasviešoji akcinė bendrovė „Rusijos nacionalinis komercinis bankas“liteu_fsfeu-fsf-eu-4052-33
Organization:aliasBanco Comercial Nacional de Rusiaspaeu_fsfeu-fsf-eu-4052-33
Organization:aliasValsts akciju sabiedrība “Russian National Commercial Bank”laveu_fsfeu-fsf-eu-4052-33
Organization:aliasVAS “Russian National Commercial Bank”lavbe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasVAS “Russian National Commercial Bank”laveu_fsfeu-fsf-eu-4052-33
Organization:aliasCuideachta comhstoic poiblí ‘Russian National Commercial Bank’be_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasPJSC«Banca Națională Comercială a Rusiei»ronbe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasValsts akciju sabiedrība “Russian National Commercial Bank”lavbe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasViešoji akcinė bendrovė „Russian National Commercial Bank“ („Rusijos nacionalinis komercinis bankas“)liteu_fsfeu-fsf-eu-4052-33
Organization:aliasVerejná akciová spoločnosť „Ruská národná komerčná banka“slkeu_fsfeu-fsf-eu-4052-33
Organization:aliasПублично акционерно дружество „Руска национална търговска банка“bulbe_fod_sanctionseu-fsf-eu-4052-33
Organization:alias„Orosz Nemzeti Kereskedelmi Bank” Állami Részvénytársasághunbe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasBanco Comercial Nacional de Rusiaspabe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasJavna delniška družba „Russian National Commercial Bank“slvbe_fod_sanctionseu-fsf-eu-4052-33
Organization:aliasRuská národná komerčná bankaslkbe_fod_sanctionseu-fsf-eu-4052-33
Company:bikCode044525607engus_ofac_sdnofac-17755
Organization:countryrueu_fsfeu-fsf-eu-4052-33
Organization:countryruengiso9362_bicbic-RNCORUMM
Company:countryruengus_ofac_sdnofac-17755
LegalEntity:countryuaenggb_hmt_sanctionsgb-hmt-13078
Organization:countryuaenggb_fcdo_sanctionsgb-fcdo-rus0193
Organization:countryuabe_fod_sanctionseu-fsf-eu-4052-33
Organization:countryrube_fod_sanctionseu-fsf-eu-4052-33
Company:countryrupermidlei-253400PT5760286MJW82
Organization:countryuaeu_fsfeu-fsf-eu-4052-33
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4k4k7
LegalEntity:countryrurusru_nsd_isinru-inn-7701105460
Organization:countryuafrafr_tresor_gels_avoirfr-ga-1856
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-609c483de705a9f7a699f97dc79db8ac70026ed7
Organization:createdAt1993-06-07engiso9362_bicbic-RNCORUMM
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