Russian National Commercial Bank OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 1711213508
- Type
- Company
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 3
Aliases / AKAs
- RNCB (a.k.a.)
- RNKB OAO (a.k.a.)
- Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo (a.k.a.)
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