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Canonical ID: NK-CNtajKD75HPcro3jTED8En · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13078 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1856 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-609c483de705a9f7a699f97dc79db8ac70026ed7 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0193 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7671-russian-national-commercial-bank | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-28586 | ||||
Company:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ban-14-russian-national-commercial-bank | ||||
Company:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-17755 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-4052-33 | ||||
Company:registrationNumber | 1027700381290 | eng | us_ofac_sdn | ofac-17755 | |||
Organization:registrationNumber | 1027700381290 | ext_gleif | lei-253400PT5760286MJW82 | ||||
Organization:registrationNumber | 1027700381290 | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:registrationNumber | 1027700381290 | eu_fsf | eu-fsf-eu-4052-33 | ||||
Organization:registrationNumber | 1027700381290 | fra | fr_tresor_gels_avoir | fr-ga-1856 | |||
LegalEntity:registrationNumber | 1027700381290 | ch_seco_sanctions | ch-seco-28586 | ||||
Company:sourceUrl | https://permid.org/1-5000687775 | permid | lei-253400PT5760286MJW82 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1856 | fr_tresor_gels_avoir | fr-ga-1856 | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17755 | us_ofac_sdn | ofac-17755 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/a6RvVuwO3u2QLzEMHgdl3GCxJwU | gb_coh_disqualified | gb-coh-a6rvvuwo3u2qlzemhgdl3gcxjwu | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Company:status | Active | permid | lei-253400PT5760286MJW82 | ||||
Organization:status | INACTIVE | ext_gleif | lei-253400PT5760286MJW82 | ||||
Organization:swiftBic | RNCORUMM | eng | iso9362_bic | bic-RNCORUMM | |||
Company:swiftBic | RNCORUMM | eng | us_ofac_sdn | ofac-17755 | |||
Company:taxNumber | 7701105460 | eng | us_ofac_sdn | ofac-17755 | |||
Company:topics | sanction | nz_russia_sanctions | nz-ru-ban-14-russian-national-commercial-bank | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-a6rvvuwo3u2qlzemhgdl3gcxjwu | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a0d987d9fa9cbf5ba5d9cba5e67a3f1eb8854ef0 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo | ||||
Organization:topics | sanction | us_trade_csl | ofac-17755 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7671-russian-national-commercial-bank | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4k4k7 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28586 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4k4kb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4k4kj | ||||
Organization:topics | fin.bank | iso9362_bic | bic-RNCORUMM | ||||
Company:topics | fin.bank | nz_russia_sanctions | nz-ru-ban-14-russian-national-commercial-bank | ||||
Company:topics | sanction | us_ofac_sdn | ofac-17755 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4052-33 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-609c483de705a9f7a699f97dc79db8ac70026ed7 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0193 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1856 | ||||
LegalEntity:uniqueEntityId | S43MY44L7KK8 | eng | us_sam_exclusions | usgsa-s4mr4k4k7 | |||
LegalEntity:uniqueEntityId | JBG1WNKSBF41 | eng | us_sam_exclusions | usgsa-s4mr4k4kj | |||
LegalEntity:uniqueEntityId | E6VNRCSED5F3 | eng | us_sam_exclusions | usgsa-s4mr4k4kb | |||
Company:weakAlias | RNCB | eng | us_ofac_sdn | ofac-17755 | |||
Organization:website | http://www.rncb.ru/ | eu_fsf | eu-fsf-eu-4052-33 | ||||
LegalEntity:website | http://www.rncb.ru/ | gb_hmt_sanctions | gb-hmt-13078 | ||||
LegalEntity:website | http://www.rncb.ru/ | ch_seco_sanctions | ch-seco-28586 | ||||
Organization:website | http://www.rncb.ru/ | fr_tresor_gels_avoir | fr-ga-1856 | ||||
Company:website | https://www.rncb.ru/ | permid | lei-253400PT5760286MJW82 | ||||
Company:website | http://www.rncb.ru/ | us_ofac_sdn | ofac-17755 | ||||
Organization:website | http://www.rncb.ru/ | gb_fcdo_sanctions | gb-fcdo-rus0193 | ||||