Last Updated: January 19, 2026
Banco Comercial Nacional de Rusia
Aliases
Public Joint Stock Company “Russian National Commercial Bank”; Публичное акционерное общество “Российский национальный коммерческий банк”; Veřejná akciová společnost „Russian National Commercial Bank“; Публично акционерно дружество „Руска национална търговска банка“; Ρωσική Εθνική Εμπορική Τράπεζα; Offene Aktiengesellschaft ‚Russian National Commer...
Nationality
Russia
Address
Naberezhnaja str named after 60th anniversary of USSR, 34, 295000, Simferopol, Ukraine, WEB[http://www.rncb.ru] (Territory occupied by the Russian Federation. 295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34)
Reg. ID
1027700381290 (regnumber-Registration Number)
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Other Information
(Date of UN designation: 2014-07-30)
Date of listing
2023-09-14
Program information
Authority
EU
Program
- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...
Regime
EU country specific, EU MSF
Target State
Russia
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.
Official Information
Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222