OrganisationCurrently listed

Russian National Commercial Bank

Listed by OFAC SDN (US)
Russia
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 17755

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>17755</uid>
    <lastName>RUSSIAN NATIONAL COMMERCIAL BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>10015</uid>
        <idType>Registration ID</idType>
        <idNumber>1027700381290</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>10016</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>09610705</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>10017</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7701105460</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>116868</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525607</idNumber>
      </id>
      <id>
        <uid>143720</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>116867</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>RNCORUMM</idNumber>
      </id>
      <id>
        <uid>116866</uid>
        <idType>Website</idType>
        <idNumber>http://www.rncb.ru</idNumber>
      </id>
      <id>
        <uid>116865</uid>
        <idType>Email Address</idType>
        <idNumber>rncb@rncb.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>27357</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>RNCB</lastName>
      </aka>
      <aka>
        <uid>27358</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>27359</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RNKB OAO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>26924</uid>
        <address1>d. 9 korp. 5 ul. Krasnoproletarskaya</address1>
        <city>Moscow</city>
        <postalCode>127030</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RUSSIAN NATIONAL COMMERCIAL BANK
Programmes / regimes: UKRAINE-EO13685
Aliases: RNCB · ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · RNKB OAO
Countries: Russia
Addresses: d. 9 korp. 5 ul. Krasnoproletarskaya, Moscow, 127030, Russia
Identifiers: Registration ID: 1027700381290
Government Gazette Number: 09610705
Tax ID No.: 7701105460
BIK (RU): 044525607
SWIFT/BIC: RNCORUMM
Website: http://www.rncb.ru
Email Address: rncb@rncb.ru

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>17755</uid>
    <lastName>RUSSIAN NATIONAL COMMERCIAL BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>10015</uid>
        <idType>Registration ID</idType>
        <idNumber>1027700381290</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>10016</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>09610705</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>10017</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7701105460</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>116868</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525607</idNumber>
      </id>
      <id>
        <uid>143720</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>116867</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>RNCORUMM</idNumber>
      </id>
      <id>
        <uid>116866</uid>
        <idType>Website</idType>
        <idNumber>http://www.rncb.ru</idNumber>
      </id>
      <id>
        <uid>116865</uid>
        <idType>Email Address</idType>
        <idNumber>rncb@rncb.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>27357</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>RNCB</lastName>
      </aka>
      <aka>
        <uid>27358</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO</lastName>
      </aka>
      <aka>
        <uid>27359</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RNKB OAO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>26924</uid>
        <address1>d. 9 korp. 5 ul. Krasnoproletarskaya</address1>
        <city>Moscow</city>
        <postalCode>127030</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.