OFAC UID 17755 · SDN · Entity
RUSSIAN NATIONAL COMMERCIAL BANK
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Mar 11, 2015
Also known as
- RNCB · a.k.a.
- ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · a.k.a.
- RNKB OAO · a.k.a.
Addresses
- d. 9 korp. 5 ul. Krasnoproletarskaya Moscow 127030 Russia
Identifiers
- Registration ID: 1027700381290 (Russia)
- Government Gazette Number: 09610705 (Russia)
- Tax ID No.: 7701105460 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: RNCORUMM
- Website: http://www.rncb.ru
- Email Address: rncb@rncb.ru
- BIK (RU): 044525607