| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO RFK-BANK · BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO · Bank "Russian Financial Corporation" joint-stock company · Bank Rossiyskaya Finansovaya Korporatsiya AO · JSC "RFC-bank" · | [sources] | |||
| Alias | AO RFK-Bank · Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo · Bank Rossiyskaya finansovaya korporatsiya · RFC Bank · RFC-Bank · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 87684000 | [sources] | |||
| BIK | 044525257 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| LEI | 2534004W6NBT2MRABZ86 | [sources] | |||
| OGRN | 1037744005771 | [sources] | |||
| PermID | 5041076228 | [sources] | |||
| Phone | +74956211517 · +74956928543 | [sources] | |||
| Registration number | 1037744005771 · 3099 | [sources] | |||
| Sector | Financial Services | [sources] | |||
| SWIFT/BIC | RFCBRUMM | [sources] | |||
| Unique Entity ID | CARLD2YBAUD6 · CSN3DZNV92E8 · DQE1WV9QEMN6 · E1WMS4YM4RL7 · WV4BJK1DTDF7 | [sources] | |||
| Website | www.rusfincorp.ru | [sources] | |||
| Status | Active · License code: 2, date: 2015-10-23 · Код лицензии: 2, дата: 2015-10-23 · норм. | [sources] | |||
| Address | 123001, г. Москва, Вспольный пер., д. 19 · Moskva, Georgievskiy pereulok, dom 1, stroenie 1, MOSCOW, MOSCOW, 125009, Russia · Pereulok Georgievskiy, 1, 1, MOSCOW, MOSCOW, 125009, Russia · ST. GEORGE'S LANE, D. 1, P. 1, MOSCOW, RUS, 125009 · St George’s Lane, D.1, p.1, Moscow, 125009 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification Number: 1037744005771
"A senior Iranian trade official said three Russian banks have voiced their readiness to promote banking relations with the Islamic Republic in the near future in a bid to boost commercial cooperation between Tehran and Moscow. Speaking to the Tasnim News Agency on Monday, Mina Mehrnoush, the head of planning at Iran’s Organization for Trade Development, said that during a recent visit to Russia by an Iranian trade delegation, ‘good meetings’ were held with three Russian banks, namely Mir Business Bank, Tempbank and RFC Bank. Mir Business Bank, which is the agent bank of Bank Melli Iran, agreed to provide good facilities and open proper credit lines for Iran, she said. The Iranian trade official went on to say that other issues were also discussed in her meetings with Russian banking officials, including opening accounts for Iranian companies without having to make a trip to Russia. Mehrnoush further said that Tempbank will open a representative office in Iran within a couple of months. During her 4-day stay in Moscow, the Iranian official also met with representatives of about fifty Russian import companies." (Tasnim News Agency, “Iran, Russia to Boost Banking Ties,” 1/25/2016) (http://www.tasnimnews.com/en/news/2016/01/25/980993/iran-russia-to-boost-banking-ties)
Дата присвоения государственного регистрационного номера: 2003-07-07
Date of assignment of state registration number: 2003-07-07
(also RUSSIAN FINANCIAL CORPORATION)
(also RUSSIAN FINANCIAL CORPORATION)
(also RUSSIAN FINANCIAL CORPORATION)
(also RUSSIAN FINANCIAL CORPORATION BANK JSC, BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO, AO RFK-BANK, RFC-BANK)
(also RUSSIAN FINANCIAL CORPORATION)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
opensyr-node-3577 · usgsa-s4mr6cjvh · ofac-pr-c1e24856159f0fa740c3ebdb05f8982a9354a13a · tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf · usgsa-s4mr6cjvd · ir-br-co-f3fd9121d20ddb48615f64f879e7bd5045df2198 · usgsa-s4mr6cjvg · ir-br-co-ea1bd16457b8656fe10aeee2666501671085a047 · bic-RFCBRUMM · ru-bik-044525257 · au-dfat-8145-russian-financial-corporation-bank · NK-5Pia35jxuLg5DuRisXqzXE · ofac-24026 · ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda · tw-shtc-d7c1955d69b349bd8644948d7d827af700791629 · usgsa-s4mr6cjvf · usgsa-s4mr6cjk4 · lei-2534004W6NBT2MRABZ86For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 1 korp, 1 per. Georgievski, 125009 Moscow | Russia | |
| St. George's Lane, D. 1, p. 1, Moscow, 125009, Russia | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TIMER BANK PAO Export controlled · Sanctioned entity | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| St. George's Lane, D. 1, p. 1, 125009 Moscow | Russia |
| d. 1 korp, 1 per. Georgievski, Moscow, 125009, Russia | - |
| St George’s Lane, D.1, p.1, Moscow, 125009 | - |