ListsUK Sanctions List › uk_fcdo-RUS0193

Russian National Commercial Bank

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference RUS0193.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Russian National Commercial Bankprimary
Российский национальный коммерческий банкalias (strong)

Details

CountriesUkraine Ukraine
AddressesNaberezhnaja street 34 Simferopol The Autonomous Republic of Crimea and the city of Sevastopol 295000 Ukraine

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

RUSSIAN NATIONAL COMMERCIAL BANK (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.