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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | РУССКИЙ ФИНАНСОВЫЙ АЛЬЯНС | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| BIK | 044525165 | [sources] | |||
| OGRN | 1020900001770 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mJzM72uVGNXwomqVHSiwwJ?nested=true
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No relationships to other entities found.