SANCTIONED Country: Russia, Ukraine. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Australian Sanctions Consolidated List
Belgian Financial Sanctions
Canadian Consolidated Autonomous Sanctions List
EU Financial Sanctions Files (FSF)
French National Asset Freezing System
Monaco National Fund Freezing List
New Zealand Russia Sanctions
Swiss SECO Sanctions/Embargoes
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
Banca commerciale nazionale russa
Banco Comercial Nacional de Rusia
Cuideachta comhstoic poiblí ‘Russian National Commercial Bank’
Javna delniška družba „Russian National Commercial Bank“
Javno dioničko društvo „Ruska nacionalna komercijalna banka”
Julkinen osakeyhtiö "Russian National Commercial Bank"
Kumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank”
Offene Aktiengesellschaft ‚Russian National Commercial Bank‘
Openbare aandelenvennootschap “Russian National Commercial Bank”
PJSC "Russian National Commercial Bank"
PJSC “Russian National Commercial Bank"(Société par actions cotée Banque commerciale nationale russe)
PJSC«Banca Națională Comercială a Rusiei»
Public Joint Stock Company "Russian National Commercial Bank"
Public Joint Stock Company “Russian National Commercial Bank”
RNCB
RNKB OAO
Rosiiskyi natsionalnyi komertsiinyi bank (publichne aktsionerne tovarystvo)
Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo
Ruská národná komerčná banka
Russian National Commercial Bank (Public Joint-Stock Company)
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.