Russian National Commercial Bank
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 31.07.2014 |
Names (2)
| Last name/Name | Russian National Commercial Bank |
|---|---|
| Full name/Name | Russian National Commercial Bank |
| Type | Primary name |
| Full name/Name | Российский национальный коммерческий банк |
|---|---|
| Type | Non-Latin script |
Addresses (1)
| Country | Ukraine |
|---|---|
| Postal code | 2 |
Identification documents (1)
| Type | Website: http://www.rncb.ru |
|---|
Notes (2)
| After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016 became a property of Federal Agency for State Property Management also known as Rosimushchestvo. It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNBC supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity. |
| After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016 became a property of Federal Agency for State Property Management also known as Rosimushchestvo. It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNBC supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Russian National Commercial Bank |
| Full name/Name | Russian National Commercial Bank |
| Type | Prime alias |
Addresses (2)
| Status | Historical (last time active at 05.05.2022 19:15) |
|---|---|
| Country | Ukraine |
| Postal code | 2 |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Postal code | 2 |
| Full address | Naberezhnaja street (named after 60th anniversary of USSR) 34 Simferopol 295000 |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Website: http://www.rncb.ru. |
Updated: 29.04.2025. 22:15
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