Lists › EU Consolidated › eu_fsf-EU.4052.33
Public Joint Stock Company “Russian National Commercial Bank”
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.4052.33.
Programs
Names and aliases
| Public Joint Stock Company “Russian National Commercial Bank” | primary |
| Публичное акционерное общество “Российский национальный коммерческий банк” | alias (strong) |
| Openbare aandelenvennootschap “Russian National Commercial Bank” | alias (strong) |
| Veřejná akciová společnost „Russian National Commercial Bank“ | alias (strong) |
| Banco Comercial Nacional de Rusia | alias (strong) |
| Публично акционерно дружество „Руска национална търговска банка“ | alias (strong) |
| Ρωσική Εθνική Εμπορική Τράπεζα | alias (strong) |
| Offene Aktiengesellschaft ‚Russian National Commercial Bank‘ | alias (strong) |
| Javno dioničko društvo „Ruska nacionalna komercijalna banka” | alias (strong) |
| Cuideachta comhstoic poiblí ‘Russian National Commercial Bank’ | alias (strong) |
| Société par actions cotée Banque commerciale nationale russe | alias (strong) |
| Viešoji akcinė bendrovė „Russian National Commercial Bank“ („Rusijos nacionalinis komercinis bankas“) | alias (strong) |
| Valsts akciju sabiedrība “Russian National Commercial Bank” | alias (strong) |
| Kumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank” | alias (strong) |
| „Orosz Nemzeti Kereskedelmi Bank” Állami Részvénytársaság | alias (strong) |
| Societatea publică pe acțiuni «Banca Națională Comercială a Rusiei» | alias (strong) |
| Sociedade pública por ações Banco Comercial Nacional Russo | alias (strong) |
| Julkinen osakeyhtiö "Russian National Commercial Bank" | alias (strong) |
| Javna delniška družba „Russian National Commercial Bank“ | alias (strong) |
| Verejná akciová spoločnosť „Ruská národná komerčná banka“ | alias (strong) |
| viešoji akcinė bendrovė „Rusijos nacionalinis komercinis bankas“ | alias (strong) |
| PJSC«Banca Națională Comercială a Rusiei» | alias (strong) |
| Ruská národná komerčná banka | alias (strong) |
| VAS “Russian National Commercial Bank” | alias (strong) |
| Banca commerciale nazionale russa | alias (strong) |
Identifiers
| Registration Number | 1027700381290 | RU |
Details
| Countries |  Ukraine |
| Addresses | Naberezhnaja str named after 60th anniversary of USSR, 34 Simferopol 295000 UKRAINE |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.