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RUSSIAN FINANCIAL CORPORATION BANK JSC

Export controlled · Trade risk · Bank · Sanctioned entity
TypeCompany[sources]
NameAO RFK-BANK · BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO · Bank "Russian Financial Corporation" joint-stock company · Bank Rossiyskaya Finansovaya Korporatsiya AO · JSC "RFC-bank" · 9 more...[sources]
AliasAO RFK-Bank · Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo · Bank Rossiyskaya finansovaya korporatsiya · RFC Bank · RFC-Bank · 2 more...[sources]
Incorporation date · [sources]
Legal formАкционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount87684000[sources]
BIK044525257[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
LEI2534004W6NBT2MRABZ86[sources]
OGRN1037744005771[sources]
PermID5041076228[sources]
Phone+74956211517 · +74956928543[sources]
Registration number1037744005771 · 3099[sources]
SectorFinancial Services[sources]
SWIFT/BICRFCBRUMM[sources]
Unique Entity IDCARLD2YBAUD6 · CSN3DZNV92E8 · DQE1WV9QEMN6 · E1WMS4YM4RL7 · WV4BJK1DTDF7[sources]
Websitewww.rusfincorp.ru[sources]
StatusActive · License code: 2, date: 2015-10-23 · Код лицензии: 2, дата: 2015-10-23 · норм.[sources]
Address123001, 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 · 7 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification Number: 1037744005771

Australian Sanctions Consolidated List,

"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)

Iran UANI Business Registry non-official source,

Дата присвоения государственного регистрационного номера: 2003-07-07

Russia Banking Registry,

Date of assignment of state registration number: 2003-07-07

Russia Banking Registry,

(also RUSSIAN FINANCIAL CORPORATION)

US SAM Procurement Exclusions,

(also RUSSIAN FINANCIAL CORPORATION)

US SAM Procurement Exclusions,

(also RUSSIAN FINANCIAL CORPORATION)

US SAM Procurement Exclusions,

(also RUSSIAN FINANCIAL CORPORATION BANK JSC, BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO, AO RFK-BANK, RFC-BANK)

US SAM Procurement Exclusions,

(also RUSSIAN FINANCIAL CORPORATION)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Iran UANI Business Registry2,323

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,698

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Russia Banking Registry568

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data276,703

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,835

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 Releases7,241

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-2534004W6NBT2MRABZ86

For experts: raw data explorer