Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Banca commerciale nazionale russa · Banco Comercial Nacional de Rusia · Cuideachta comhstoic poiblí ‘Russian National Commercial Bank’ · Javna delniška družba „Russian National Commercial Bank“ · Javno dioničko društvo „Ruska nacionalna komercijalna banka” · | [sources] | |||
Other name | RNCB · RNKB OAO · ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo · Russian National Commercial Bank (Public Joint-Stock Company) · | [sources] | |||
Weak alias | RNCB | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Amount | 52250972380 | [sources] | |||
BIK | 043510607 · 044525607 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
rncb@rncb.ru | [sources] | ||||
ID Number | 09610705 | [sources] | |||
INN | 2309074812 · 7701105460 · 9203001743 | [sources] | |||
KPP | 910201001 | [sources] | |||
LEI | 253400PT5760286MJW82 | [sources] | |||
OGRN | 1022300000029 · 1027700381290 · 1149204013397 | [sources] | |||
PermID | 5000687775 | [sources] | |||
Phone | +74952329000 · 8 (800) 234-27-27 | [sources] | |||
Registration number | 1027700381290 · 1354 · S43MY44L7KK8 | [sources] | |||
SWIFT/BIC | RNCORUMM | [sources] | |||
Tax Number | 7701105460 | [sources] | |||
Unique Entity ID | S43MY44L7KK8 | [sources] | |||
Website | www.rncb.ru · www.rncb.ru | [sources] | |||
Status | ACTIVE · Active · License code: 3, date: 2015-05-20 · Код лицензии: 3, дата: 2015-05-20 · норм. | [sources] | |||
Address | 127030, Російська Федерація, м. Москва, вул. Краснопролетарська, 9 (будівля 5) · 127030, Російська Федерація, м. Москва, вул. Краснопролетарська, 9, будівля 5 · 295000, Simferopol, Naberezhnaja str, ainsi baptisée pour commémorer le 60e anniversaire de l'URSS, 34 · 295000, Simféropol, 34 Naberezhnaja str., ainsi baptisée pour commémorer le 60e anniversaire de l’URSS. · 295000, Республика Крым, г.Симферополь, улица Набережная имени 60-летия СССР, д. 34 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023
Territory occupied by the Russian Federation. 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34
After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called “Republic of Crimea”. In January 2016, it became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). In 2023, it became a subsidiary of the state-owned VTB Bank
After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called “Republic of Crimea”. In January 2016, it became a property of the Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). 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, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine’s territorial integrity. On 29 January 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP). In 2023, the RNCB became a subsidiary of the state-owned VTB Bank, Russia’s largest Bank, which is a systemically important financial institution of the Russian government and remains a primary source of revenue for the Russian Federation. The RNCB therefore supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The RNCB is also a legal person involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called “Republic of Crimea”. In January 2016, it became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)). In 2023, it became a subsidiary of the state-owned VTB Bank
Territory occupied by the Russian Federation. 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34
Après l’annexion illégale de la Crimée, la Russian National Commercial Bank (RNCB) est passée entièrement sous le contrôle de la “République de Crimée”. En janvier 2016, elle est devenue propriété de l’Agence fédérale pour la gestion des biens publics, également connue sous le nom de Rosimushchestvo [Федеральное агентство по управлению государственным имуществом (Росимущество)]. Elle est devenue le principal acteur du marché, alors qu’elle n’était pas présente en Crimée avant l’annexion. En achetant ou en reprenant des succursales de banques qui se retirent de Crimée, la RNCB a apporté un soutien matériel et financier aux actions du gouvernement russe visant à intégrer la Crimée dans la Fédération de Russie, compromettant ainsi l’intégrité territoriale de l’Ukraine. Le 29 janvier 2020, la Banque centrale russe a décidé de réorganiser la Sevastopol Marine Bank avec la participation de la RNCB. La banque a participé à deux grands projets d’infrastructures en Crimée — elle finance la construction d’un nouveau terminal aérien à Simféropol et d’installations de production (Balaklavskaya TPP et Tavricheskaya TPP). En 2023, la RNCB est devenue une filiale de la banque publique VTB Bank, la plus grande banque russe, qui est une institution financière d’importance systémique du gouvernement russe et demeure l’une des principales sources de revenus pour la Fédération de Russie. La RNCB apporte donc un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. La RNCB est également une personne morale intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine
Site : http://www.rncb.ru Numéro d’enregistrement: 1027700381290
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22
Дата присвоения государственного регистрационного номера: 2002-10-31
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22
Date of assignment of state registration number: 2002-10-31
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО ЛИЗИНГОВАЯ КОМПАНИЯ РНКБ | 100 | - | ||
ООО ФАКТОРИНГОВАЯ КОМПАНИЯ РНКБ | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu Anharant Sanctioned entity | 80.012 | - | ||
ООО ИННОВАЦИОННЫЙ ЦЕНТР ВЗАИМНОЙ ПОДДЕРЖКИ И-ЦЕНТР | - | |||
ООО "ЦОР-КОРПОРАТИВНЫЕ РЕШЕНИЯ" | 100 | - | ||
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЦЕНТР УПРАВЛЕНИЯ ИНВЕСТИЦИЯМИ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Yakunin Mykhailo Leonidovych Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Federal Agency for State Property Management | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK Sanctioned entity | - | - | - | |
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK Sanctioned entity | - | - | - | |
Open Joint Stock Company Krasnodar Regional Investment Bank Sanctioned entity | - | - | - | |
Open Joint Stock Company Krasnodar Regional Investment Bank Sanctioned entity | - | - | - |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-10047-vidkrite-akcionerne-tovaristvo-rosijskij-nacionalnij-komercijnij-bank
· usgsa-s4mr4k4k7
· ru-bik-043510607
· ca-sema-russia-1-part-2-29
· ua-nabc-company-472-russian-national-commercial-bank
· ca-sema-609c483de705a9f7a699f97dc79db8ac70026ed7
· eu-fsf-eu-4052-33
· au-dfat-7671-russian-national-commercial-bank
· lei-253400PT5760286MJW82
· gb-fcdo-rus0193
· rupep-company-13666
· au-dfat-3034-russian-national-commercial-bank
· ofac-17755
· fr-ga-1856
· mc-freezes-f6b4660384cef0768004e1e65fa747cf26bf6384
· ua-nsdc-org-176-2018-525
· ca-sema-1-part-2-29-ru-russian-national-commercial-bank
· gb-hmt-13078
· NK-6XxucG5VZL3Ss6HjZX8SqS
· nz-ru-ban-14-russian-national-commercial-bank
· ua-nazk-company-472
· ch-seco-28586
· ru-inn-7701105460
· nz-ru-ban-14
· ua-nsdc-10047-rosijskij-nacionalnij-komercijnij-bank-publicne-akcionerne-tovaristvo
· bic-RNCORUMM
For experts: raw data explorer
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