{"raw_record_id":"2d14989d-69d3-45e4-95ef-d536d24798b9","external_id":"28586","record_hash":"0b9a0d346bde7340fc24629c5579e85cd42b144aa8ccce4f5dd8e8c5c1001ca0","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Public Joint Stock Company \"Russian National Commercial Bank\"","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Публичное акционерное общество \"Российский национальный коммерческий банк\"","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"43276","quality":"good","name-type":"primary-name"}},"address":{"remark":"295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34","zip-code":"295000","@attributes":{"ssid":"37567","quality":"good","place-id":"28390"},"address-details":"Naberezhnaja str named after 60th anniversary of USSR, 34"},"@attributes":{"main":"true","ssid":"28589"}},"justification":[{"_text":"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 the Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).","@attributes":{"ssid":"67332"}},{"_text":"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, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine’s territorial integrity.","@attributes":{"ssid":"67333"}},{"_text":"On 29 January 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP).","@attributes":{"ssid":"67334"}},{"_text":"In 2023, the RNCB became a subsidiary of the state-owned VTB Bank, Russia’s largest Bank, which is a systemically important financial institution of the Russian government and remains a primary source of revenue for the Russian Federation.","@attributes":{"ssid":"67335"}},{"_text":"The RNCB therefore supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The RNCB is also a legal person involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"67336"}}],"other-information":[{"_text":"Website: http://www.rncb.ru","@attributes":{"ssid":"37566"}},{"_text":"Registration number: 1027700381290","@attributes":{"ssid":"43275"}}]},"@attributes":{"ssid":"28586"},"modification":[{"added":{"justification":[{"_text":"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 the Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).","@attributes":{"ssid":"67332"}},{"_text":"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, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine’s territorial integrity.","@attributes":{"ssid":"67333"}},{"_text":"On 29 January 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP).","@attributes":{"ssid":"67334"}},{"_text":"In 2023, the RNCB became a subsidiary of the state-owned VTB Bank, Russia’s largest Bank, which is a systemically important financial institution of the Russian government and remains a primary source of revenue for the Russian Federation.","@attributes":{"ssid":"67335"}},{"_text":"The RNCB therefore supports financially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The RNCB is also a legal person involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"67336"}}]},"removed":{"justification":[{"_text":"After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called \"Republic of Crimea\". In Jan 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).","@attributes":{"ssid":"43274"}},{"_text":"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, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.","@attributes":{"ssid":"37565"}},{"_text":"On 29 Jan 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP)","@attributes":{"ssid":"44793"}}]},"@attributes":{"effective-date":"2023-11-02","enactment-date":"2023-11-01","publication-date":"2023-11-02","modification-type":"amended"}},{"added":{"justification":[{"_text":"After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called \"Republic of Crimea\". In Jan 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).","@attributes":{"ssid":"43274"}},{"_text":"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, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.","@attributes":{"ssid":"37565"}},{"_text":"On 29 Jan 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP)","@attributes":{"ssid":"44793"}}]},"removed":{"justification":[{"_text":"After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called \"Republic of Crimea\". In Jan 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).","@attributes":{"ssid":"43274"}},{"_text":"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, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.","@attributes":{"ssid":"37565"}}]},"@attributes":{"effective-date":"2021-03-25","enactment-date":"2021-03-24","publication-date":"2021-03-25","modification-type":"amended"}},{"added":{"identity":{"name":{"name-part":{"value":"Public Joint Stock Company \"Russian National Commercial Bank\"","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Публичное акционерное общество \"Российский национальный коммерческий банк\"","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"43276","quality":"good","name-type":"primary-name"}},"address":{"remark":"295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34","zip-code":"295000","@attributes":{"ssid":"37567","quality":"good","place-id":"28390"},"address-details":"Naberezhnaja str named after 60th anniversary of USSR, 34"},"@attributes":{"main":"true","ssid":"28589"}},"justification":[{"_text":"After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called \"Republic of Crimea\". In Jan 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).","@attributes":{"ssid":"43274"}},{"_text":"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, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.","@attributes":{"ssid":"37565"}}],"other-information":[{"_text":"Website: http://www.rncb.ru","@attributes":{"ssid":"37566"}},{"_text":"Registration number: 1027700381290","@attributes":{"ssid":"43275"}}]},"removed":{"identity":{"name":{"name-part":{"value":"Russian National Commercial Bank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Российский Национальный Коммерческий Банк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"28591","quality":"good","name-type":"primary-name"}},"address":{"remark":"295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34","zip-code":"295000","@attributes":{"ssid":"37567","quality":"good","place-id":"28390"},"address-details":"Naberezhnaja str named after 60th anniversary of USSR, 34"},"@attributes":{"main":"true","ssid":"28589"}},"justification":[{"_text":"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 (Федеральное агентство по управлению государственным имуществом (Росимущество)).","@attributes":{"ssid":"37564"}},{"_text":"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, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.","@attributes":{"ssid":"37565"}}],"other-information":{"_text":"Website: http://www.rncb.ru","@attributes":{"ssid":"37566"}}},"@attributes":{"effective-date":"2020-09-29","enactment-date":"2020-09-25","publication-date":"2020-09-29","modification-type":"amended"}},{"added":{"identity":{"name":{"name-part":{"value":"Russian National Commercial Bank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Российский Национальный Коммерческий Банк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"28591","quality":"good","name-type":"primary-name"}},"address":{"remark":"295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34","zip-code":"295000","@attributes":{"ssid":"37567","quality":"good","place-id":"28390"},"address-details":"Naberezhnaja str named after 60th anniversary of USSR, 34"},"@attributes":{"main":"true","ssid":"28589"}},"justification":[{"_text":"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 (Федеральное агентство по управлению государственным имуществом (Росимущество)).","@attributes":{"ssid":"37564"}},{"_text":"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, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.","@attributes":{"ssid":"37565"}}],"other-information":{"_text":"Website: http://www.rncb.ru","@attributes":{"ssid":"37566"}}},"removed":{"identity":{"name":{"name-part":{"value":"Russian National Commercial Bank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Российский Национальный Коммерческий Банк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"28591","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"28589"}},"justification":{"_text":"After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called \"Republic of Crimea\". 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, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.","@attributes":{"ssid":"28587"}}},"@attributes":{"effective-date":"2017-09-26","enactment-date":"2017-09-25","publication-date":"2017-09-26","modification-type":"amended"}},{"added":{"identity":{"name":{"name-part":{"value":"Russian National Commercial Bank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Российский Национальный Коммерческий Банк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"28591","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"28589"}}},"removed":{"identity":{"name":{"name-part":{"value":"Russian National Commercial Bank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Российский Национальный Коммерческий Банк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"28591","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"127 030","@attributes":{"ssid":"28590","quality":"good","place-id":"20600"},"address-details":"Krasnoproletarskaya street 9/5"},"@attributes":{"main":"true","ssid":"28589"}},"other-information":{"_text":"License of the Central Bank of Russia No. 1354","@attributes":{"ssid":"28588"}}},"@attributes":{"effective-date":"2016-03-23","enactment-date":"2016-03-22","publication-date":"2016-03-23","modification-type":"amended"}},{"added":{"target":{"entity":{"identity":{"name":{"name-part":{"value":"Russian National Commercial Bank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Российский Национальный Коммерческий Банк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"28591","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"127 030","@attributes":{"ssid":"28590","quality":"good","place-id":"20600"},"address-details":"Krasnoproletarskaya street 9/5"},"@attributes":{"main":"true","ssid":"28589"}},"justification":{"_text":"After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called \"Republic of Crimea\". 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, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity.","@attributes":{"ssid":"28587"}},"other-information":{"_text":"License of the Central Bank of Russia No. 1354","@attributes":{"ssid":"28588"}}},"@attributes":{"ssid":"28586"},"sanctions-set-id":"27286"}},"@attributes":{"effective-date":"2014-08-27","enactment-date":"2014-08-27","publication-date":"2014-08-27","modification-type":"listed"}}],"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}