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RUSSIAN FINANCIAL ALLIANCE BANK

Bank · Sanctioned entity

RUSSIAN FINANCIAL ALLIANCE BANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RFA BANK · RUSSIAN FINANCIAL ALLIANCE BANK				[sources]
Other name	Open Joint Stock Company Joint Stock Commercial Bank 'Russian Financial Alliance' · RFA BANK				[sources]
Weak alias	AKB RFA, OAO · OJSC JSCB RFA				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`MNGRRUMM`				[sources]
Website	www.rfabank.ru				[sources]
Status	not available				[sources]
Address	11-13/1 Malyi Karetnyi Lane 127051 MOSCOW RUSSIAN FEDERATION · 11-13/1 Malyi Karetnyi lane 127051 MOSCOW RUSSIAN FEDERATION · per. Maly Karetny, d. 11-13, str. 1, 127051 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2006-09-02				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-03-16

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
per. Maly Karetny, d. 11-13, str. 1, 127051 Moscow	Russia

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

Data sources

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)

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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

Source data IDs: bic-MNGRRUMM · ofac-18995

For experts: raw data explorer

Factsheet Descriptions Data sources

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