Lists › OFAC SDN › ofac_sdn-17755
RUSSIAN NATIONAL COMMERCIAL BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17755.
Programs
Names and aliases
| RUSSIAN NATIONAL COMMERCIAL BANK | primary |
| RNCB | alias (weak) |
| ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO | alias (strong) |
| RNKB OAO | alias (strong) |
Identifiers
| Registration ID | 1027700381290 | Russia |
| Government Gazette Number | 09610705 | Russia |
| Tax ID No. | 7701105460 | Russia |
| BIK (RU) | 044525607 | |
| SWIFT/BIC | RNCORUMM |
Details
| Countries |  Russia |
| Addresses | d. 9 korp. 5 ul. Krasnoproletarskaya Moscow 127030 Russia |
Same name on other lists
Russian National Commercial Bank (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.