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Russian Financial Corporation

Bank · Sanctioned entity

Russian Financial Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK RUSSIAN FINANCIAL CORPORATION JOINT-STOCK COMPANY · RUSSIAN FINANCIAL CORPORATION · Russian Financial Corporation · شركة RUSSIAN FINANCIAL CORPORATION				[sources]
Other name	AO RFK-BANK · AO RFK-Bank · BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO · RFC-BANK · RFC-Bank · 4 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
BIK	044525257				[sources]
Keywords	Private sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص				[sources]
Summary	Under US sanctions for its role in transporting oil to Syria and facilitating financial transactions to that end. · معاقبة أمريكيا لدورها في نقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأن				[sources]
SWIFT/BIC	`RFCBRUMM`				[sources]
Address	19 VSPOLNY LANE 123001 MOSCOW RUSSIAN FEDERATION · St. George's Lane, D. 1, p. 1, 125009 Moscow · VSPOLNY LANE 19 123001 MOSCOW RUSSIAN FEDERATION · d. 1 korp, 1 per. Georgievski, 125009 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-04-05				[sources]
Modified on	2021-09-11				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-02-01

Descriptions

معاقبة أمريكيا لدورها في نقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأن

— 2023-04-20

The Russian Financial Corporation is under US sanctions for its role in transporting oil to Syria and facilitating financial transactions to that end.

— 2023-04-20

Relationships

Address
Full address	Country
d. 1 korp, 1 per. Georgievski, 125009 Moscow	Russia
St. George's Lane, D. 1, p. 1, 125009 Moscow	Russia

Linked from
Subject	Role	Start date	End date
JSC ROSOBORONEXPORT	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: ofac-24026 · bic-RFCBRUMM · opensyr-node-3577

For experts: raw data explorer

Factsheet Descriptions Data sources

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