Russian National Commercial Bank
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 31.07.2014 |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | Russian National Commercial Bank |
|---|---|
| Täielik nimi/Tiitel | Russian National Commercial Bank |
| Tüüp | Eesnimi |
| Täielik nimi/Tiitel | Российский национальный коммерческий банк |
|---|---|
| Tüüp | Mitte ladina kirjas |
Aadressid (1)
| Riik | Ukraina |
|---|---|
| Postiindeks | 2 |
Isikut tõendavad dokumendid (1)
| Tüüp | Website: http://www.rncb.ru |
|---|
Põhjendus (2)
| 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. 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, RNBC supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity. |
| 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. 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, RNBC supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Russian National Commercial Bank |
| Täielik nimi/Tiitel | Russian National Commercial Bank |
| Tüüp | Peamine hüüdnimi |
Aadressid (2)
| Olek | Ajalooline (viimati aktiivne 05.05.2022 19:15) |
|---|---|
| Riik | Ukraina |
| Postiindeks | 2 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Postiindeks | 2 |
| Täielik aadress | Naberezhnaja street (named after 60th anniversary of USSR) 34 Simferopol 295000 |
Isikut tõendavad dokumendid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Website: http://www.rncb.ru. |
Taastatud: 29.04.2025. 16:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.