Public Joint Stock Company “Russian National Commercial Bank”
Ukraine
Публичное акционерное общество “Российский национальный коммерческий банк”Openbare aandelenvennootschap “Russian National Commercial Bank”Veřejná akciová společnost „Russian National Commercial Bank“Banco Comercial Nacional de RusiaПублично акционерно дружество „Руска национална търговска банка“Ρωσική Εθνική Εμπορική Τράπεζα+18 more
60MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2021
Listed By
Details
First listed15 Mar 2021
Last listed15 Mar 2021
CountryUkraine
Risk score60 / 100
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