Russian National Commercial Bank

Russian National Commercial Bank

  • 概述
  • 姓名
  • 地址
  • 数据源
  • Russian National Commercial Bank 概述

    IDRUS0193
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016 became a property of Federal Agency for State Property Management also known as Rosimushchestvo. It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNBC supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID13078

    Russian National Commercial Bank 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Russian National Commercial BankPrimary nameРоссийский национальный коммерческий банк

    Russian National Commercial Bank 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Naberezhnaja street
    34
    Simferopol
    The Autonomous Republic of Crimea and the city of Sevastopol
    295000Ukraine

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0