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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO RFK-BANK · BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO · RFC-BANK · RUSSIAN FINANCIAL CORPORATION BANK JSC · Russian Financial Corporation · | [sources] | |||
| Other name | AO RFK-Bank · Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo · Bank Rossiyskaya finansovaya korporatsiya · RFC Bank · RFC-Bank · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| BIK | 044525257 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | RFCBRUMM | [sources] | |||
| Unique Entity ID | CARLD2YBAUD6 · CSN3DZNV92E8 · DQE1WV9QEMN6 · E1WMS4YM4RL7 · WV4BJK1DTDF7 | [sources] | |||
| Address | ST. GEORGE'S LANE, D. 1, P. 1, MOSCOW, RUS, 125009 · St George’s Lane, D.1, p.1, Moscow, 125009 · St. George's Lane Moscow 125009 Russia · St. George's Lane, D. 1, p. 1, 125009 Moscow · St. George's Lane, D. 1, p. 1, Moscow, 125009, Russia · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification Number: 1037744005771
معاقبة أمريكيا لدورها في نقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأن
The Russian Financial Corporation is under US sanctions for its role in transporting oil to Syria and facilitating financial transactions to that end.
(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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
tw-shtc-d7c1955d69b349bd8644948d7d827af700791629 · usgsa-s4mr6cjvf · ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda · au-dfat-8145-russian-financial-corporation-bank · ofac-24026 · usgsa-s4mr6cjvh · opensyr-node-3577 · ir-br-co-ea1bd16457b8656fe10aeee2666501671085a047 · usgsa-s4mr6cjvg · tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf · usgsa-s4mr6cjk4 · usgsa-s4mr6cjvd · bic-RFCBRUMMFor 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, Moscow, 125009, Russia | - | |
| St George’s Lane, D.1, p.1, Moscow, 125009 | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TIMER BANK PAO Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| d. 1 korp, 1 per. Georgievski, 125009 Moscow | Russia |
| St. George's Lane, D. 1, p. 1, Moscow, 125009, Russia | - |
| St. George's Lane, D. 1, p. 1, 125009 Moscow | Russia |