Document ID: chunk:federal_register_of_legislation:F2017L01118:reg:28
Version: federal_register_of_legislation:F2017L01118
Segment Type: reg
Provision Reference: reg 28
Character Range: 91941–92648

28  Name of Entity:          Russian National Commercial Bank
    Address:                 Russian Federation, 127 030 Moscow, Krasnoproletarskaya street 9/5
    Additional Information:  After the purported annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called "Republic of Crimea".  It has become the dominant player in the market, although it had no presence in Crimea before the purported annexation.  By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation. License of the Central Bank of Russia No. 1354.