Entity record
Public Joint Stock Company “Russian National Commercial Bank”Organization
Public Joint Stock Company “Russian National Commercial Bank” appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Публичное акционерное общество “Российский национальный коммерческий банк” (Cyrl)
- 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“ (Cyrl)
- 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“ („Rusijos nacionalinis komercinis bankas“)
- Valsts akciju sabiedrība “Russian National Commercial Bank”
- Kumpannija Pubblika b’Ishma 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“
- PJSC«Banca Națională Comercială a Rusiei»
- Ruská národná komerčná banka
- VAS “Russian National Commercial Bank”
- Banca commerciale nazionale russa
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
Addresses
Naberezhnaja str named after 60th anniversary of USSR, 34, Simferopol, 295000, UkraineSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Public Joint Stock Company “Russian National Commercial Bank”. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/public-joint-stock-company-russian-national-commercial-bank-nk5a069fa4/
Machine-readable export (FTM + lineage): /data/entities/5a.json (record key nk5a069fa4)