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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB RFA, OAO · OJSC JSCB RFA · OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE' · RFA BANK · RUSSIAN FINANCIAL ALLIANCE BANK | [sources] | |||
| Other name | AKB RFA, OAO · OJSC JSCB RFA · OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE' · RFA BANK | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Unique Entity ID | CA3LR2436J43 · J5UEEHSAJL15 · YM2LVC5S1JE3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PER. MALY KARETNY, D. 11-13, MOSCOW, RUS, 127051 · per. Maly Karetny Moscow 127051 Russia | [sources] | |||
| Last change | Last processed | First seen | |||
(also RUSSIAN FINANCIAL ALLIANCE BANK)
(also RUSSIAN FINANCIAL ALLIANCE BANK)
(also RFA BANK, OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE')
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr4z7mf · usgsa-s4mr4z7dr · tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4 · ofac-18995 · usgsa-s4mr4z7mg · bic-MNGRRUMMFor experts: raw data explorer
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| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |