Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Public Joint Stock Company “Russian National Commercial Bank” on a sanctions list?

Q: Is Public Joint Stock Company “Russian National Commercial Bank” on a sanctions list?

Yes. Public Joint Stock Company “Russian National Commercial Bank” is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Public Joint Stock Company “Russian National Commercial Bank” appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 9/14/2023.

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Aliases (24)

Публичное акционерное общество “Российский национальный коммерческий банк”·akaOpenbare aandelenvennootschap “Russian National Commercial Bank”·akaVeřejná akciová společnost „Russian National Commercial Bank“·akaBanco Comercial Nacional de Rusia·akaПублично акционерно дружество „Руска национална търговска банка“·akaΡωσική Εθνική Εμπορική Τράπεζα·akaOffene Aktiengesellschaft ‚Russian National Commercial Bank‘·akaJavno dioničko društvo „Ruska nacionalna komercijalna banka”·akaCuideachta comhstoic poiblí ‘Russian National Commercial Bank’·akaSociété par actions cotée Banque commerciale nationale russe·akaViešoji akcinė bendrovė „Russian National Commercial Bank“ („Rusijos nacionalinis komercinis bankas“)·akaValsts akciju sabiedrība “Russian National Commercial Bank”·akaKumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank”·aka„Orosz Nemzeti Kereskedelmi Bank” Állami Részvénytársaság·akaSocietatea publică pe acțiuni «Banca Națională Comercială a Rusiei»·akaSociedade pública por ações Banco Comercial Nacional Russo·akaJulkinen osakeyhtiö "Russian National Commercial Bank"·akaJavna delniška družba „Russian National Commercial Bank“·akaVerejná akciová spoločnosť „Ruská národná komerčná banka“·akaviešoji akcinė bendrovė „Rusijos nacionalinis komercinis bankas“·akaPJSC«Banca Națională Comercială a Rusiei»·akaRuská národná komerčná banka·akaVAS “Russian National Commercial Bank”·akaBanca commerciale nazionale russa·aka

Addresses

Naberezhnaja str named after 60th anniversary of USSR, 34, Simferopol, 295000, UKRAINE

ID Documents

Registration Number: 1027700381290 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Public Joint Stock Company “Russian National Commercial Bank” on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/14/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.