RNCB
Список
| Номер записи | 3034a |
|---|---|
| Тип | Компания |
| Имя списка | Список Австралии |
| Программы | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) |
| Примечание | 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 |
| Добавлен | 02.10.2020 |
| Ссылки на решения | Документ о санкциях |
Имя/Название
| Имя/Название | RNCB |
|---|
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.