Active SanctionorganizationID: eu-fsf-eu-4052-33

Banco Comercial Nacional De Rusia

Публично акционерно дружество „Руска национална търговска банка“

Primary Source
EU FSF
Coverage
ua / ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Banco Comercial Nacional De Rusia appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameBanco Comercial Nacional De Rusia
Cyrillic AliasПублично акционерно дружество „Руска национална търговска банка“
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1027700381290
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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