Statements: Russian National Commercial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
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
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
LegalEntity:addressNaberezhnaja str named after 60th anniversary of USSR, 34, 295000 Simferopolch_seco_sanctionsch-seco-28586
Organization:addressNaberezhnaja str named after 60th anniversary of USSR, 34, Simferopol, 295000, UKRAINEeu_fsfeu-fsf-eu-4052-33
Organization:addressNaberezhnaja Street, 34, Simferopol, The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine, 295000enggb_coh_disqualifiedgb-coh-a6rvvuwo3u2qlzemhgdl3gcxjwu
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:addressul. Krasnoproletarskaya, d. 9, str. 5, MOSCOW, 127006, Russiapermidlei-253400PT5760286MJW82
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
Organization:addressNABEREZHNAYA IMENI 60- LETIYA USSR STR 34 SIMFEROPOL 295000 SIMFEROPOL RUSSIAN FEDERATIONengiso9362_bicbic-RNCORUMM
Company:addressd. 9 korp. 5 ul. Krasnoproletarskaya, Moscow, 127030engus_ofac_sdnofac-17755
Organization:addressулица Набережная имени 60-летия СССР, дом 34, Симферополь, 295000rusext_gleiflei-253400PT5760286MJW82
LegalEntity:addressNaberezhnaja street, 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295000enggb_hmt_sanctionsgb-hmt-13078
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
Organization:address127030, Російська Федерація, м. Москва, вул. Краснопролетарська, 9, будівля 5ukrua_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:address295000, Simferopol, Naberezhnaja str, ainsi baptisée pour commémorer le 60e anniversaire de l'URSS, 34frafr_tresor_gels_avoirfr-ga-1856
Organization:address295000, м. Сімферополь, вул. Набережна імені 60-річчя СРСР, буд.34ukrua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
LegalEntity:addressD. 9 KORP. 5 UL.KRASNOPROLETARSKAYA, MOSCOW, 127030engus_sam_exclusionsusgsa-s4mr4k4k7
Organization:address127030, Російська Федерація, м. Москва, вул. Краснопролетарська, 9 (будівля 5)ukrua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
Organization:address295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34frafr_tresor_gels_avoirfr-ga-1856
Organization:address295000, Simféropol, 34 Naberezhnaja str., ainsi baptisée pour commémorer le 60e anniversaire de l’URSS.framc_fund_freezesmc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384
LegalEntity:addressEntityaddr-930986a658899c7ca6c31079bdf0b949094c941bau_dfat_sanctionsau-dfat-7671-russian-national-commercial-bank
LegalEntity:addressEntityaddr-cf8cf62eb30587b1b662e2ed156c9fdf1f40d73dgb_hmt_sanctionsgb-hmt-13078
Company:addressEntityaddr-2db4c6d60b4ee6c37b0ed91dc76ec092528923caus_ofac_sdnofac-17755
Organization:addressEntityaddr-85598f32270a928a64d71480acae71418fdb8640eu_fsfeu-fsf-eu-4052-33
LegalEntity:addressEntityaddr-372194bcb21a907a90a6275463af50c364058f6dch_seco_sanctionsch-seco-28586
Organization:aliasРоссийский национальный коммерческий банкenggb_fcdo_sanctionsgb-fcdo-rus0193
Organization:aliasVeřejná akciová společnost „Russian National Commercial Bank“eu_fsfeu-fsf-eu-4052-33
Organization:aliasSociedade pública por ações Banco Comercial Nacional Russoeu_fsfeu-fsf-eu-4052-33
LegalEntity:aliasRNKB OAOau_dfat_sanctionsau-dfat-7671-russian-national-commercial-bank
Organization:aliasBanca commerciale nazionale russaeu_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:aliasOffene Aktiengesellschaft ‚Russian National Commercial Bank‘eu_fsfeu-fsf-eu-4052-33
Organization:alias„Orosz Nemzeti Kereskedelmi Bank” Állami Részvénytársaságeu_fsfeu-fsf-eu-4052-33
LegalEntity:aliasПубличное акционерное общество "Российский национальный коммерческий банк"rusch_seco_sanctionsch-seco-28586
Organization:aliasSocietatea publică pe acțiuni «Banca Națională Comercială a Rusiei»eu_fsfeu-fsf-eu-4052-33
Organization:aliasJulkinen osakeyhtiö "Russian National Commercial Bank"eu_fsfeu-fsf-eu-4052-33
Organization:aliasRuská národná komerčná bankaeu_fsfeu-fsf-eu-4052-33
Organization:aliasCuideachta comhstoic poiblí ‘Russian National Commercial Bank’eu_fsfeu-fsf-eu-4052-33
Organization:aliasSociété par actions cotée Banque commerciale nationale russeeu_fsfeu-fsf-eu-4052-33
Organization:aliasOpenbare aandelenvennootschap “Russian National Commercial Bank”eu_fsfeu-fsf-eu-4052-33
Organization:aliasViešoji akcinė bendrovė „Russian National Commercial Bank“ („Rusijos nacionalinis komercinis bankas“)eu_fsfeu-fsf-eu-4052-33
Organization:aliasJavno dioničko društvo „Ruska nacionalna komercijalna banka”eu_fsfeu-fsf-eu-4052-33
Company:aliasRossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvoengus_ofac_sdnofac-17755
LegalEntity:aliasРоссийский национальный коммерческий банкenggb_hmt_sanctionsgb-hmt-13078
LegalEntity:aliasRNCBau_dfat_sanctionsau-dfat-7671-russian-national-commercial-bank
Company:aliasRNKB OAOengus_ofac_sdnofac-17755
Organization:aliasBanco Comercial Nacional de Rusiaeu_fsfeu-fsf-eu-4052-33
Organization:aliasviešoji akcinė bendrovė „Rusijos nacionalinis komercinis bankas“eu_fsfeu-fsf-eu-4052-33
Organization:aliasJavna delniška družba „Russian National Commercial Bank“eu_fsfeu-fsf-eu-4052-33
Organization:aliasΡωσική Εθνική Εμπορική Τράπεζαeu_fsfeu-fsf-eu-4052-33
Organization:aliasПублично акционерно дружество „Руска национална търговска банка“eu_fsfeu-fsf-eu-4052-33
Organization:aliasVAS “Russian National Commercial Bank”eu_fsfeu-fsf-eu-4052-33
Company:aliasRNCBnz_russia_sanctionsnz-ru-ban-14-russian-national-commercial-bank
Organization:aliasVerejná akciová spoločnosť „Ruská národná komerčná banka“eu_fsfeu-fsf-eu-4052-33
Organization:aliasKumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank”eu_fsfeu-fsf-eu-4052-33
Organization:aliasSociété par actions cotée Banque commerciale nationale russeframc_fund_freezesmc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384
Organization:aliasValsts akciju sabiedrība “Russian National Commercial Bank”eu_fsfeu-fsf-eu-4052-33
Organization:aliasPJSC«Banca Națională Comercială a Rusiei»eu_fsfeu-fsf-eu-4052-33
Company:bikCode044525607engus_ofac_sdnofac-17755
Organization:countryuagb_fcdo_sanctionsgb-fcdo-rus0193
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr4k4k7
LegalEntity:countryruru_nsd_isinru-inn-7701105460
Company:countryruus_ofac_sdnofac-17755
Company:countryrupermidlei-253400PT5760286MJW82
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-609c483de705a9f7a699f97dc79db8ac70026ed7
LegalEntity:countryuagb_hmt_sanctionsgb-hmt-13078
Organization:countryuaeu_fsfeu-fsf-eu-4052-33
Organization:countryruiso9362_bicbic-RNCORUMM
Organization:countryuafr_tresor_gels_avoirfr-ga-1856
Organization:countryrueu_fsfeu-fsf-eu-4052-33
Organization:createdAt1993-06-07iso9362_bicbic-RNCORUMM
LegalEntity:createdAt2015-03-17us_sam_exclusionsusgsa-s4mr4k4kj
LegalEntity:createdAt2015-03-17us_sam_exclusionsusgsa-s4mr4k4k7
LegalEntity:createdAt2014-07-31gb_hmt_sanctionsgb-hmt-13078
LegalEntity:createdAt2015-03-17us_sam_exclusionsusgsa-s4mr4k4kb
LegalEntity:createdAt2023-08-27au_dfat_sanctionsau-dfat-7671-russian-national-commercial-bank
LegalEntity:createdAt2014-08-27ch_seco_sanctionsch-seco-28586
Company:dissolutionDate2025-06-12ext_ru_egrulru-inn-7701105460
Company:emailrncb@rncb.ruus_ofac_sdnofac-17755
Organization:id5cd5128d94068efd7b4c3c9f18c778da6c593b65gb_fcdo_sanctionsgb-fcdo-rus0193
Organization:id7eb202776a73c5970c1e1909acf17d54535ffa80gb_fcdo_sanctionsgb-fcdo-rus0193
LegalEntity:id1f43d0ede29653d83473268768e6f8ef4fb6e703ru_nsd_isinru-inn-7701105460
Company:idb69b45a18db2f8eba74e89e84336a14fe7ec26b7us_ofac_sdnofac-17755
LegalEntity:ide552a5b3ae81240274752826be84dd10cb45fdcbus_sam_exclusionsusgsa-s4mr4k4k7
Company:id0d37ab49a53ae0a7768f6c619815ae2f28eab8abpermidlei-253400PT5760286MJW82
LegalEntity:id92014c6de69fbe1b47c72af4af846c539a203dccus_sam_exclusionsusgsa-s4mr4k4kj
Organization:idcb14d3703489d4d5dbbe918160f8ab056fd89352ua_nsdc_sanctionsua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
LegalEntity:id2ea6ca3e9e12706dc12017378db589a8dd52aac3ch_seco_sanctionsch-seco-28586
LegalEntity:id25a96361dc50f635b8d84a11bc92b4f6f06f1e4dau_dfat_sanctionsau-dfat-7671-russian-national-commercial-bank
LegalEntity:idc0ff10241601d57a8416f388d17fbc589e2b70a1gb_hmt_sanctionsgb-hmt-13078
Organization:id8ce2c5409c98efaa9009cd40fa83388725831dbafr_tresor_gels_avoirfr-ga-1856
Organization:id59c5e5426a1c6ca9d3107d821e2eced35c8fde99be_fod_sanctionsbe-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0
LegalEntity:id82b9470b82b69d94590b80542bef678c2dfda815ca_dfatd_sema_sanctionsca-sema-609c483de705a9f7a699f97dc79db8ac70026ed7
Organization:id8d2212044e4387a1f432ca7a1026ca2fc1bb934ceu_fsfeu-fsf-eu-4052-33
Organization:idf6277e7732ccb53e84fe459641125cab4771a6b2us_trade_cslofac-17755
Company:ida1854280c3e0b04e207bc49c67e5efd2b1acb1b9nz_russia_sanctionsnz-ru-ban-14-russian-national-commercial-bank
Organization:id16875f7166cfd4ed77973eec0c69c7cb9530e5adiso9362_bicbic-RNCORUMM
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting