Keep updated
Get in touch
Canonical ID: NK-CNtajKD75HPcro3jTED8En · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:createdAt | 1993-06-07 | eng | iso9362_bic | bic-RNCORUMM | |||
LegalEntity:createdAt | 2023-08-27 | au_dfat_sanctions | au-dfat-7671-russian-national-commercial-bank | ||||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4k7 | |||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4kb | |||
LegalEntity:createdAt | 2014-07-31 | eng | gb_hmt_sanctions | gb-hmt-13078 | |||
LegalEntity:createdAt | 2014-08-27 | ch_seco_sanctions | ch-seco-28586 | ||||
Company:dissolutionDate | 2025-06-12 | ext_ru_egrul | ru-inn-7701105460 | ||||
Company:email | rncb@rncb.ru | eng | us_ofac_sdn | ofac-17755 | |||
Organization:id | 4e463731103fc15e6d9736fb50b59d7dce8a9c8e | eng | gb_fcdo_sanctions | gb-fcdo-rus0193 | |||
Organization:id | e87c07218313d3d1e1b284a581ea76d8edc6eafc | ext_gleif | lei-253400PT5760286MJW82 | ||||
LegalEntity:id | 82b9470b82b69d94590b80542bef678c2dfda815 | ca_dfatd_sema_sanctions | ca-sema-609c483de705a9f7a699f97dc79db8ac70026ed7 | ||||
Company:id | 17c1c7ce2a5ed76109afe8902ea5556b9c071a38 | ext_ru_egrul | ru-inn-7701105460 | ||||
Organization:id | d27854d74a49c8605713d9875de5c7085958ee16 | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
LegalEntity:id | 61ca1970048689606ada32627a1ebad4d1b983cb | eng | us_sam_exclusions | usgsa-s4mr4k4k7 | |||
Organization:id | 1cb8678fc928d1d791664e650d9296ef3f364d3e | fra | fr_tresor_gels_avoir | fr-ga-1856 | |||
Organization:id | 6e191476a786815db95e3dbf7a38f8a61b4d4cb2 | fra | mc_fund_freezes | mc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384 | |||
Organization:id | fa90b479fdfed6fd08eac4b4ea0c4e548536e016 | eng | gb_coh_disqualified | gb-coh-a6rvvuwo3u2qlzemhgdl3gcxjwu | |||
LegalEntity:id | 2ec9f8ad449288a02445ac89e3b7147e3559477e | ch_seco_sanctions | ch-seco-28586 | ||||
LegalEntity:id | 1f43d0ede29653d83473268768e6f8ef4fb6e703 | rus | ru_nsd_isin | ru-inn-7701105460 | |||
Organization:id | 59c5e5426a1c6ca9d3107d821e2eced35c8fde99 | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Company:id | e0240f1a3b275defa33b88ea60a94918215338ed | nz_russia_sanctions | nz-ru-ban-14-russian-national-commercial-bank | ||||
LegalEntity:id | 2c5b3ad264f6d55f1864bc6e9d93f75379630643 | eng | us_sam_exclusions | usgsa-s4mr4k4kj | |||
LegalEntity:id | 25a96361dc50f635b8d84a11bc92b4f6f06f1e4d | au_dfat_sanctions | au-dfat-7671-russian-national-commercial-bank | ||||
Company:id | 0d37ab49a53ae0a7768f6c619815ae2f28eab8ab | permid | lei-253400PT5760286MJW82 | ||||
Company:id | 173ab132342cbd3c9bc00fd70286a5f4202f44fc | eng | us_ofac_sdn | ofac-17755 | |||
Organization:id | 16875f7166cfd4ed77973eec0c69c7cb9530e5ad | eng | iso9362_bic | bic-RNCORUMM | |||
LegalEntity:id | bfd1e4f2b078d2cfd1846570abfb0fc265d4bb0f | eng | us_sam_exclusions | usgsa-s4mr4k4kb | |||
Organization:id | 6b4aa5963b54fc0afec2cf28d4bfa15d62617418 | be_fod_sanctions | eu-fsf-eu-4052-33 | ||||
LegalEntity:id | 11fee4346baea41effd3cc7e3460277582815d1e | eng | gb_hmt_sanctions | gb-hmt-13078 | |||
Organization:id | f6277e7732ccb53e84fe459641125cab4771a6b2 | us_trade_csl | ofac-17755 | ||||
Organization:id | 8d2212044e4387a1f432ca7a1026ca2fc1bb934c | eu_fsf | eu-fsf-eu-4052-33 | ||||
Company:idNumber | 09610705 | eng | us_ofac_sdn | ofac-17755 | |||
Organization:incorporationDate | 2002-10-31 | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Organization:incorporationDate | 1998-05-27 | ext_gleif | lei-253400PT5760286MJW82 | ||||
Company:incorporationDate | 2002-10-31 | permid | lei-253400PT5760286MJW82 | ||||
Company:incorporationDate | 2002-10-31 | ext_ru_egrul | ru-inn-7701105460 | ||||
Company:innCode | 7701105460 | ext_ru_egrul | ru-inn-7701105460 | ||||
Organization:innCode | 7701105460 | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
LegalEntity:innCode | 7701105460 | rus | ru_nsd_isin | ru-inn-7701105460 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Company:jurisdiction | ru | permid | lei-253400PT5760286MJW82 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400PT5760286MJW82 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7701105460 | ||||
Company:kppCode | 910201001 | ext_ru_egrul | ru-inn-7701105460 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7701105460 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-253400PT5760286MJW82 | ||||
Organization:leiCode | 253400PT5760286MJW82 | ext_gleif | lei-253400PT5760286MJW82 | ||||
Company:leiCode | 253400PT5760286MJW82 | permid | lei-253400PT5760286MJW82 | ||||
LegalEntity:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-28586 | ||||
Organization:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-4052-33 | ||||
Organization:modifiedAt | 2025-06-26 | ext_gleif | lei-253400PT5760286MJW82 | ||||
Organization:modifiedAt | 2024-04-10 | eng | iso9362_bic | bic-RNCORUMM | |||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-13078 | |||
Organization:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-4052-33 | ||||
Company:name | Russian National Commercial Bank | eng | us_ofac_sdn | ofac-17755 | |||
Company:name | Rossiyskiy Natsional'nyi Kommercheskiy Bank PAO | permid | lei-253400PT5760286MJW82 | ||||
Organization:name | Public Joint Stock Company “Russian National Commercial Bank” | eng | eu_fsf | eu-fsf-eu-4052-33 | |||
Organization:name | Публичное акционерное общество “Российский национальный коммерческий банк” | rus | eu_fsf | eu-fsf-eu-4052-33 | |||
Organization:name | Public Joint Stock Company “Russian National Commercial Bank” | eng | be_fod_sanctions | eu-fsf-eu-4052-33 | |||
Organization:name | Публичное акционерное общество “Российский национальный коммерческий банк” | rus | be_fod_sanctions | eu-fsf-eu-4052-33 | |||
Organization:name | РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК (публичное акционерное общество) | rus | ext_gleif | lei-253400PT5760286MJW82 | |||
Organization:name | Julkinen osakeyhtiö "Russian National Commercial Bank" | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Societatea publică pe acțiuni «Banca Națională Comercială a Rusiei» | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | viešoji akcinė bendrovė „Rusijos nacionalinis komercinis bankas“ | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Sociedade pública por ações Banco Comercial Nacional Russo | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Public Joint Stock Company “Russian National Commercial Bank” | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Valsts akciju sabiedrība “Russian National Commercial Bank” | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | „Orosz Nemzeti Kereskedelmi Bank” Állami Részvénytársaság | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Viešoji akcinė bendrovė „Russian National Commercial Bank“ („Rusijos nacionalinis komercinis bankas“) | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | PJSC«Banca Națională Comercială a Rusiei» | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Cuideachta comhstoic poiblí ‘Russian National Commercial Bank’ | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | VAS “Russian National Commercial Bank” | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Javna delniška družba „Russian National Commercial Bank“ | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Banca commerciale nazionale russa | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Ρωσική Εθνική Εμπορική Τράπεζα | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Openbare aandelenvennootschap “Russian National Commercial Bank” | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Veřejná akciová společnost „Russian National Commercial Bank“ | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Публично акционерно дружество „Руска национална търговска банка“ | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Verejná akciová spoločnosť „Ruská národná komerčná banka“ | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Javno dioničko društvo „Ruska nacionalna komercijalna banka” | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Ruská národná komerčná banka | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Публичное акционерное общество “Российский национальный коммерческий банк” | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Société par actions cotée Banque commerciale nationale russe | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Offene Aktiengesellschaft ‚Russian National Commercial Bank‘ | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Banco Comercial Nacional de Rusia | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:name | Kumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank” | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Company:name | РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК | ext_ru_egrul | ru-inn-7701105460 | ||||
Company:name | ОАО РНКБ | ext_ru_egrul | ru-inn-7701105460 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7701105460 | ||||
Company:name | РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7701105460 | ||||
Organization:name | RUSSIAN NATIONAL COMMERCIAL BANK | eng | gb_coh_disqualified | gb-coh-a6rvvuwo3u2qlzemhgdl3gcxjwu | |||
Organization:name | RUSSIAN NATIONAL COMMERCIAL BANK | eng | iso9362_bic | bic-RNCORUMM | |||
LegalEntity:name | Russian National Commercial Bank | ca_dfatd_sema_sanctions | ca-sema-609c483de705a9f7a699f97dc79db8ac70026ed7 | ||||
Organization:name | Публічне акціонерне товариство Російський Національний Комерційний Банк | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Organization:name | Российский национальный коммерческий банк (публичное акционерное общество) | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Organization:name | открытое акционерное общество «Российский Национальный Коммерческий Банк» | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Organization:name | Публичное акционерное общество РОССИЙСКИЙ НАЦИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Organization:name | Російський національний комерційний банк (публічне акціонерне товариство) | ukr | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | |||
Organization:name | Russian National Commercial Bank (Public Joint-Stock Company) | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Organization:name | Відкрите акціонерне товариство «Російський Національний Комерційний Банк» | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||