SDN list · entry 17755
Russian National Commercial Bank
Yes. Russian National Commercial Bank is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17755, added on March 11, 2015. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | March 11, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Russian National Commercial Bank | Primary name | strong |
| RNCB | A.K.A. | weak alias |
| Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo | A.K.A. | strong |
| RNKB OAO | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1027700381290 | Russia |
| Government Gazette Number | 09610705 | Russia |
| Tax ID No. | 7701105460 | Russia |
Details published by OFAC
| Address | d. 9 korp. 5 ul. Krasnoproletarskaya, Moscow, 127030, Russia |
|---|---|
| Email Address | rncb@rncb.ru |
| Website | http://www.rncb.ru |
| SWIFT/BIC | RNCORUMM |
| BIK (RU) | 044525607 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)