Russian National Commercial Bank (RNCB) is being designated today pursuant to E.O. 13685 for operating in the Crimea region of Ukraine. RNCB had no presence in the Crimea region of Ukraine prior to its occupation and attempted annexation by Russia and Russian authorities have used the bank to facilitate its illegal efforts to incorporate Crimea into the Russian Federation. Following the annexation, RNCB bought or took over branches of retreating banks and now operates the largest banking network in Crimea.
RUSSIAN NATIONAL COMMERCIAL BANK (a.k.a. RNKB OAO; a.k.a. ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. “RNCB”), d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow 127030, Russia; SWIFT/BIC RNCO RU MM; Website http://www.rncb.ru; Email Address rncb@rncb.ru; BIK (RU) 044525607; Registration ID 1027700381290 (Russia); Tax ID No. 7701105460 (Russia); Government Gazette Number 09610705 (Russia) [UKRAINE-EO13685].