| 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 · 8-495-692-85-43 | [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: 237, date: 2015-10-23 · Код лицензии: 237, 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, 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)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mr6cjvg · usgsa-s4mr6cjvh · ir-br-co-ea1bd16457b8656fe10aeee2666501671085a047 · usgsa-s4mr6cjk4 · ofac-24026 · tw-shtc-d7c1955d69b349bd8644948d7d827af700791629 · ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda · NK-5Pia35jxuLg5DuRisXqzXE · ir-br-co-f3fd9121d20ddb48615f64f879e7bd5045df2198 · ofac-pr-c1e24856159f0fa740c3ebdb05f8982a9354a13a · usgsa-s4mr6cjvd · usgsa-s4mr6cjvf · tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf · lei-2534004W6NBT2MRABZ86 · ru-bik-044525257 · au-dfat-8145-russian-financial-corporation-bankFor 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 | |
| St. George's Lane, D. 1, p. 1, 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 Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| 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 | - |
| d. 1 korp, 1 per. Georgievski, 125009 Moscow | Russia |