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Russian National Commercial Bank

Bank · Sanctioned entity
TypeCompany[sources]
NameBanca 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” · 35 more...[sources]
Other nameRNCB · RNKB OAO · ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo · Russian National Commercial Bank (Public Joint-Stock Company) · 9 more...[sources]
Weak aliasRNCB[sources]
Incorporation date · · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Amount52250972380[sources]
BIK043510607 · 044525607[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
E-Mailrncb@rncb.ru[sources]
ID Number09610705[sources]
INN2309074812 · 7701105460 · 9203001743[sources]
KPP910201001[sources]
LEI253400PT5760286MJW82[sources]
OGRN1022300000029 · 1027700381290 · 1149204013397[sources]
PermID5000687775[sources]
Phone+74952329000 · 8 (800) 234-27-27[sources]
Registration number1027700381290 · 1354 · S43MY44L7KK8[sources]
SWIFT/BICRNCORUMM[sources]
Tax Number7701105460[sources]
Unique Entity IDS43MY44L7KK8[sources]
Websitewww.rncb.ru · www.rncb.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2015-05-20 · Код лицензии: 3, дата: 2015-05-20 · норм.[sources]
Address127030, 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 · 19 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Territory occupied by the Russian Federation. 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

Territory occupied by the Russian Federation. 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Site : http://www.rncb.ru Numéro d’enregistrement: 1027700381290

Monaco National Fund Freezing List,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-31

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

Russia Banking Registry,

Date of assignment of state registration number: 2002-10-31

Russia Banking Registry,

Relationships

Directors
DirectorRoleStart dateEnd date
Yakunin Mykhailo Leonidovych Sanctioned entityПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ-
Owners
OwnerPercentage heldStart dateEnd date
Federal Agency for State Property Management--
Sanctions
AuthorityProgramStart dateEnd date
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
National Security and Defense Council126/2018
National Security and Defense Council549/2015
National Security and Defense Council176/2018
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
State Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
Federal Public Service FinanceUKR-
National Security and Defense Council133/2017
Global Affairs CanadaRussia / Russie--
National Security and Defense Council467/2016
National Security and Defense Council264/2021
National Security and Defense Council133/2017-
La Principauté de Monaco---
Direction Générale du Trésor(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...--
National Security and Defense Council133/2017-
TREAS-OFACReciprocal--
Office of Foreign Assets ControlSDN List--
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Department of Foreign Affairs and TradeAutonomous (Russia)-
Office of Financial Sanctions Implementation · UKRussia-
National Security and Defense Council851/2023

Data sources

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,847

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 FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions117,300

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,243

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,261

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Russia Banking Registry580

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,554

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

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

French National Asset Freezing System5,273

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,257

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,375

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

Legal Entity Identifier (LEI) Reference Data218,935

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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

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