| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:address | | St. George's Lane, D. 1, p. 1, 125009 Moscow | eng | us_ofac_sdn | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:address | | d. 1 korp, 1 per. Georgievski, 125009 Moscow | eng | us_ofac_sdn | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:addressEntity | | addr-6ee4393d849148ae559df626afffb04ea8bf3c95 | eng | us_ofac_sdn | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:addressEntity | | addr-de58876d9fd0c2ce54e4fca0d5010a28f8a0c9ff | eng | us_ofac_sdn | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:alias | | RUSSIAN FINANCIAL CORPORATION BANK JSC | eng | us_ofac_sdn | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:alias | | RUSSIAN FINANCIAL CORPORATION BANK JSC) | eng | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:alias | | RUSSIAN FINANCIAL CORPORATION | eng | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:alias | | RFC-BANK | eng | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:alias | | AO RFK-BANK | eng | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:alias | | BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO | eng | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:alias | | AO RFK-Bank | eng | us_ofac_sdn | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:alias | | bank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvo | eng | us_ofac_sdn | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:alias | | RFC-Bank | eng | us_ofac_sdn | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:bikCode | | 044525257 | eng | us_ofac_sdn | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:country | | ru | eng | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:country | | ru | eng | us_ofac_sdn | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Organization:id | | 0f6be08230e4c5136f720922faaee72a711e0b69 | | us_trade_csl | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:id | | c894045a489d10b793c4aa6fbdbc368e6465730f | | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:id | | 0e4c0c4bdab7d90f96469aac66a0d9d868f8c508 | eng | us_ofac_sdn | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:keywords | | Sector of banks and funds | | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:keywords | | قطاع خاص | | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:keywords | | قطاع المصارف والأموال | | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:keywords | | Private sector | | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:modifiedAt | | 2021-09-11 | eng | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:name | | Russian Financial Corporation | eng | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:name | | شركة RUSSIAN FINANCIAL CORPORATION | ara | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:name | | RUSSIAN FINANCIAL CORPORATION | eng | us_ofac_sdn | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Organization:name | | RUSSIAN FINANCIAL CORPORATION | | us_trade_csl | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:notes | | The Russian Financial Corporation is under US sanctions for its role in transporting oil to Syria and facilitating financial transactions to that end. | eng | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:notes | | معاقبة أمريكيا لدورها في نقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأن | ara | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24026 | eng | us_ofac_sdn | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:summary | | معاقبة أمريكيا لدورها في نقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأن | ara | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:summary | | Under US sanctions for its role in transporting oil to Syria and facilitating financial transactions to that end. | eng | sy_obsalytics_opensyr | | opensyr-node-3577 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:swiftBic | | RFCBRUMM | eng | us_ofac_sdn | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Organization:topics | | sanction | | us_trade_csl | | ofac-24026 | |
| NK-CQbVbxTM3M57xpq8r4zRi7 | | Company:topics | | sanction | eng | us_ofac_sdn | | ofac-24026 | |
