Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo

Sanctioned

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Last update: 02/06/2026

Company name: Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo

Nationality: UKR

Name original: Российский национальный коммерческий банк

Other names: Russian National Commercial Bank, Rnkb Oao, российский национальный коммерческий банк, Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo, Rncb, Société Anonyme "russian National Commercial Bank", Russian National Commercial Bank" Pjsc, Pjsc Russian National Commercial Bank, Public Joint Stock Company Russian National Commercial Bank, публичное акционерное общество российский национальный коммерческий банк, Openbare Aandelenvennootschap Russian National Commercial Bank, Veřejná Akciová Společnost Russian National Commercial Bank, Banco Comercial Nacional De Rusia, публично акционерно дружество руска национална търговска банка, ρωσική εθνική εμπορική τράπεζα, Offene Aktiengesellschaft Russian National Commercial Bank, Javno Dioničko Društvo Ruska Nacionalna Komercijalna Banka, Cuideachta Comhstoic Poiblí Russian National Commercial Bank, Société Par Actions Cotée Banque Commerciale Nationale Russe, Viešoji Akcinė Bendrovė Russian National Commercial Bank, Valsts Akciju Sabiedrība Russian National Commercial Bank, Kumpannija Pubblika Bishma Konġunti Russian National Commercial Bank, Orosz Nemzeti Kereskedelmi Bank állami Részvénytársaság, Societatea Publică Pe Acțiuni Banca Națională Comercială A Rusiei, Sociedade Pública Por Ações Banco Comercial Nacional Russo, Julkinen Osakeyhtiö Russian National Commercial Bank, Javna Delniška Družba Russian National Commercial Bank, Verejná Akciová Spoločnosť Ruská Národná Komerčná Banka, Viešoji Akcinė Bendrovė Rusijos Nacionalinis Komercinis Bankas, Pjscbanca Națională Comercială A Rusiei, Ruská Národná Komerčná Banka, Banca Commerciale Nazionale Russa, Vas Russian National Commercial Bank

Aliases: Rncb

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13685
[CAN.RUSSIA] - Measures against Russia
-	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
-	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
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-	After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so called Republic of Crimea. Has become the dominant bank in the market. Has bought or taken
-	(UK Sanctions List Ref):RUS0193 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully
-	(UK Sanctions List Ref):RUS0193 (UK Statement of Reasons):After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In J
-	(UK Sanctions List Ref):RUS0193. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):After the ille
-	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
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-	date of listing: 30/07/2014 After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called ‘Republic of Crimea’.
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Frequently Asked Questions

1. Does Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo have any sanctions?

Yes, Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo is sanctioned by:

2. Can I receive AML sanctions alerts on Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.