| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:address | | per. Maly Karetny, d. 11-13, str. 1, 127051 Moscow | eng | us_ofac_sdn | | ofac-18995 | |
| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:addressEntity | | addr-f04560ca2d4922020450f183a179f2e3d7b1229c | eng | us_ofac_sdn | | ofac-18995 | |
| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:alias | | Open Joint Stock Company Joint Stock Commercial Bank 'Russian Financial Alliance' | eng | us_ofac_sdn | | ofac-18995 | |
| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:alias | | RFA BANK | eng | us_ofac_sdn | | ofac-18995 | |
| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-18995 | |
| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:id | | e90fe463692497f1753063837a2734b9c4f0d8d8 | | us_trade_csl | | ofac-18995 | |
| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:id | | 85502c8b643d99267e142c87de3519e5020929ae | eng | us_ofac_sdn | | ofac-18995 | |
| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:name | | RUSSIAN FINANCIAL ALLIANCE BANK | eng | us_ofac_sdn | | ofac-18995 | |
| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:name | | RUSSIAN FINANCIAL ALLIANCE BANK | | us_trade_csl | | ofac-18995 | |
| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:notes | | all offices worldwide | eng | us_ofac_sdn | | ofac-18995 | |
| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18995 | eng | us_ofac_sdn | | ofac-18995 | |
| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:swiftBic | | MNGRRUMM | eng | us_ofac_sdn | | ofac-18995 | |
| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:topics | | sanction | | us_trade_csl | | ofac-18995 | |
| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-18995 | |
| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:weakAlias | | AKB RFA, OAO | eng | us_ofac_sdn | | ofac-18995 | |
| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:weakAlias | | OJSC JSCB RFA | eng | us_ofac_sdn | | ofac-18995 | |
| NK-nfkYpEcKdMMr5ee2QAi4N2 | | Organization:website | | http://www.rfabank.ru/ | eng | us_ofac_sdn | | ofac-18995 | |
