Lists of sanctions
13.59.14.52
03.05.2025 01:12:09

RUSSIAN NATIONAL COMMERCIAL BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (4)

Last name/Name RUSSIAN NATIONAL COMMERCIAL BANK
Full name/Name RUSSIAN NATIONAL COMMERCIAL BANK
Type Name
Last name/Name RNCB
Full name/Name RNCB
Type Alias
Quality Weak
Last name/Name ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Full name/Name ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Type Alias
Quality Strong
Last name/Name RNKB OAO
Full name/Name RNKB OAO
Type Alias
Quality Strong

Addresses (1)

Street d. 9 korp. 5 ul. Krasnoproletarskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 9 korp. 5 ul. Krasnoproletarskaya, Moscow, 127030, Russia

Identification documents (8)

Type Registration ID: 1027700381290
Country Russian Federation
Type Government Gazette Number: 09610705
Country Russian Federation
Type Tax ID No.: 7701105460
Country Russian Federation
Type SWIFT/BIC: RNCORUMM
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: http://www.rncb.ru
Type Email Address: rncb@rncb.ru
Type BIK (RU): 044525607

Historical data

No records
Updated: 03.05.2025. 00:16
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