Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo
List
| Reference number | 3034b |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) |
| Remark | After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called ‘Republic of Crimea’. In January 2016, it became a property of Federal Agency for State Property Management, also known as Rosimushchestvo. It has become the dominant player in the market, although it had no presence in Crimea before the purported annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation. License of the Central Bank of Russia No. 1354. Website: http://www.rncb.ru; Email Address: rncb@rncb.ru |
| Added | 02.10.2020 |
| Decision links | Sanctions document |
Names
| Name | Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.