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. 15:16
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