RUSSIAN NATIONAL COMMERCIAL BANK
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Mar 11, 2015
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- RNCB
- ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
- RNKB OAO
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)
- BIK (RU): 044525607
- SWIFT/BIC: RNCORUMM
- Website: http://www.rncb.ru
- Email Address: rncb@rncb.ru
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209