{"id":"6112aada-76c3-48d9-88d8-d451dc5c2aea","entityType":"company","canonicalName":"RUSSIAN NATIONAL COMMERCIAL BANK","primaryCountryId":"RU","website":"http://www.rncb.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:37.317Z","updatedAt":"2026-09-10T15:20:54.566Z","aliases":[{"id":"39cd4b0d-fef6-4954-98c0-db4957947393","entityId":"6112aada-76c3-48d9-88d8-d451dc5c2aea","name":"RNCB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.327Z","source":{"name":"OFAC SDN"}},{"id":"d129fc2b-1e62-4cb4-a188-179bf4df2bbb","entityId":"6112aada-76c3-48d9-88d8-d451dc5c2aea","name":"ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.331Z","source":{"name":"OFAC SDN"}},{"id":"b62b50fa-b480-4db8-95aa-af8fc1db6533","entityId":"6112aada-76c3-48d9-88d8-d451dc5c2aea","name":"RNKB OAO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.333Z","source":{"name":"OFAC SDN"}},{"id":"b6e0701e-d196-4416-8711-49937c508472","entityId":"6112aada-76c3-48d9-88d8-d451dc5c2aea","name":"RUSSIAN NATIONAL COMMERCIAL BANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.319Z","source":{"name":"OFAC SDN"}},{"id":"d3b12952-f5f1-4e7a-812a-b5900a391d22","entityId":"6112aada-76c3-48d9-88d8-d451dc5c2aea","name":"Russian National Commercial Bank","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-03T17:17:31.778Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"5830f864-710a-4757-8233-03808347abd0","entityId":"6112aada-76c3-48d9-88d8-d451dc5c2aea","name":"Public Joint Stock Company \"Russian National Commercial Bank\"","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:31.783Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"bcaf501d-d496-4c4c-8cf9-6d92f16df72e","entityId":"6112aada-76c3-48d9-88d8-d451dc5c2aea","type":"tax_id","value":"7701105460","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.336Z","source":{"name":"OFAC SDN"}},{"id":"efc80738-dfad-4449-9338-47883908a409","entityId":"6112aada-76c3-48d9-88d8-d451dc5c2aea","type":"reg_number","value":"09610705","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:54.560Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"b871200b-0fa9-4a0f-8acd-bcf50d81c2a8","entityId":"6112aada-76c3-48d9-88d8-d451dc5c2aea","regime":"OFAC","program":"UKRAINE-EO13685","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:37.341Z","lastSeenAt":"2026-10-26T04:01:08.050Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"17755","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"b110b862-54d1-4db4-9dc7-c7d8de7c0252","entityId":"6112aada-76c3-48d9-88d8-d451dc5c2aea","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:31.786Z","lastSeenAt":"2026-10-19T09:01:07.172Z","delistedAt":null,"designatedAt":"2014-08-27T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"28586","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"0a9e586d-c66a-4833-8fce-c3f50eb25329","entityId":"6112aada-76c3-48d9-88d8-d451dc5c2aea","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-03T17:17:31.784Z","lastSeenAt":"2026-10-19T06:30:27.364Z","delistedAt":null,"designatedAt":"2023-08-27T00:00:00.000Z","legalBasis":"Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"7671","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"17755","fetchedAt":"2026-10-26T04:01:08.045Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"28586","fetchedAt":"2026-10-19T09:01:07.158Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"7671","fetchedAt":"2026-10-19T06:30:27.360Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}