---
title: "JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b35ecdc3-bef5-542e-921b-a5aea9d45eb5
json: https://whiteintel.dev/api/public/dossier/b35ecdc3-bef5-542e-921b-a5aea9d45eb5
identifier: ofac:51666
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY

**Type:** Organization  
**Identifier:** `ofac:51666`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b35ecdc3-bef5-542e-921b-a5aea9d45eb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b35ecdc3-bef5-542e-921b-a5aea9d45eb5  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY**. Human view: https://whiteintel.dev/entity/b35ecdc3-bef5-542e-921b-a5aea9d45eb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b35ecdc3-bef5-542e-921b-a5aea9d45eb5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._