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RN

Russian National Commercial Bank

Sanctioned
RNCB
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17755
Asset freeze
2015-03-11activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RNCBWeak alias
    OFAC ↗
    Record provenance
    ID
    17755
    SHA-256
    4c0429109fcfe579e3ba8317837891eb78e469b2e44350accab98c30a8506f2b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe ObshchestvoAlias
    OFAC ↗
    Record provenance
    ID
    17755
    SHA-256
    4c0429109fcfe579e3ba8317837891eb78e469b2e44350accab98c30a8506f2b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RNKB OAOAlias
    OFAC ↗
    Record provenance
    ID
    17755
    SHA-256
    4c0429109fcfe579e3ba8317837891eb78e469b2e44350accab98c30a8506f2b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russian National Commercial BankPrimary name
    OFAC ↗
    Record provenance
    ID
    17755
    SHA-256
    4c0429109fcfe579e3ba8317837891eb78e469b2e44350accab98c30a8506f2b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://www.rncb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17755
    SHA-256
    87a6c82866f0d7f516f5c2cccefd4cf968de9846ed11443898e7ed62416c9b59
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RNCORUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17755
    SHA-256
    87a6c82866f0d7f516f5c2cccefd4cf968de9846ed11443898e7ed62416c9b59
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027700381290REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    17755
    SHA-256
    87a6c82866f0d7f516f5c2cccefd4cf968de9846ed11443898e7ed62416c9b59
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17755OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17755
    SHA-256
    87a6c82866f0d7f516f5c2cccefd4cf968de9846ed11443898e7ed62416c9b59
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 09610705GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    17755
    SHA-256
    87a6c82866f0d7f516f5c2cccefd4cf968de9846ed11443898e7ed62416c9b59
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7701105460TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    17755
    SHA-256
    87a6c82866f0d7f516f5c2cccefd4cf968de9846ed11443898e7ed62416c9b59
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    17755
    SHA-256
    4c0429109fcfe579e3ba8317837891eb78e469b2e44350accab98c30a8506f2b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)