Russia Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
31.07.2014
Names (2)
Full name/Name
Российский национальный коммерческий банк
Type
Non-Latin script
Last name/Name
Russian National Commercial Bank
Full name/Name
Russian National Commercial Bank
Type
Primary name
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
#1 Type: 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 28.02.2022 05:16)
Postal code
2
Full address
Naberezhnaja street (named after 60th anniversary of USSR) 34 Simferopol 295000
Status
Historical (last time active at 05.05.2022 19:15)
Country
Ukraine
Postal code
2
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Website: http://www.rncb.ru.
Updated: 17.09.2025. 08:37
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