Statements: RUSSIAN FINANCIAL CORPORATION BANK JSC

Canonical ID: NK-CQbVbxTM3M57xpq8r4zRi7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMoskva, Georgievskiy pereulok, dom 1, stroenie 1, MOSCOW, MOSCOW, 125009, Russiapermidlei-2534004W6NBT2MRABZ86
Company:addressPereulok Georgievskiy, 1, 1, MOSCOW, MOSCOW, 125009, Russiapermidlei-2534004W6NBT2MRABZ86
LegalEntity:addressSt. George's Lane, D. 1, p. 1, Moscow, 125009, Russiajpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
Company:addressSt. George's Lane, D. 1, p. 1, 125009 Moscowengus_ofac_sdnofac-24026
LegalEntity:addressd. 1 korp Moscow 125009 Russiatw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
LegalEntity:addressSt George’s Lane, D.1, p.1, Moscow, 125009au_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
Company:address123001, г. Москва, Вспольный пер., д. 19rusru_cbr_banksru-bik-044525257
LegalEntity:addressd. 1 korp, 1 per. Georgievski, Moscow, 125009, Russiajpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
Organization:addressВспольный переулок, дом 19, Москва, MOW, 123001rusext_gleiflei-2534004W6NBT2MRABZ86
Company:addressd. 1 korp, 1 per. Georgievski, 125009 Moscowengus_ofac_sdnofac-24026
LegalEntity:addressSt. George's Lane Moscow 125009 Russiatw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
LegalEntity:addressST. GEORGE'S LANE, D. 1, P. 1, MOSCOW, RUS, 125009engus_sam_exclusionsusgsa-s4mr6cjk4
Company:addressEntityaddr-6ee4393d849148ae559df626afffb04ea8bf3c95engus_ofac_sdnofac-24026
Company:addressEntityaddr-de58876d9fd0c2ce54e4fca0d5010a28f8a0c9ffengus_ofac_sdnofac-24026
LegalEntity:addressEntityaddr-7a6c6c30646e8807263b931b3538040a8a958aa3au_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:addressEntityaddr-797cc3933f76876df3d301d7dabde72f612e8a3bjpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:addressEntityaddr-763b2031c1f1099cf7479145a0208441c526dcc3jpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:aliasRUSSIAN FINANCIAL CORPORATION BANK JSCtw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
Company:aliasAO RFK-Bankengus_ofac_sdnofac-24026
Company:aliasbank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvoengus_ofac_sdnofac-24026
Company:aliasRUSSIAN FINANCIAL CORPORATION BANK JSCengus_ofac_sdnofac-24026
LegalEntity:aliasRussian Financial Corporation Bank JSCjpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:aliasAO RFK-BANKjpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:alias別称、株式会社RFKバンク、RFCバンク、ロシアン・フィナンシャル・コーポレーション・バンク株式会社）jpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:aliasRFC Bankau_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:aliasBank Rossiyskaya finansovaya korporatsiyaau_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:aliasAO RFK-Bankau_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:aliasRFC-BANKengus_sam_exclusionsusgsa-s4mr6cjvh
LegalEntity:aliasBANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVOtw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
LegalEntity:aliasRFC-BANKjpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:aliasBank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvojpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:aliasAO RFK-BANKtw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
Company:aliasRFC-Bankengus_ofac_sdnofac-24026
LegalEntity:aliasRFC-BANKtw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
Company:amount87684000rusru_cbr_banksru-bik-044525257
Company:bikCode044525257engus_ofac_sdnofac-24026
Company:bikCode044525257rusru_cbr_banksru-bik-044525257
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-044525257
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6cjk4
Company:countryrupermidlei-2534004W6NBT2MRABZ86
Company:countryruengus_ofac_sdnofac-24026
Company:countryruir_uani_business_registryir-br-co-f3fd9121d20ddb48615f64f879e7bd5045df2198
Company:countryruengext_us_ofac_press_releasesNK-CQbVbxTM3M57xpq8r4zRi7
LegalEntity:countryrutw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
LegalEntity:createdAt2018-04-06engus_sam_exclusionsusgsa-s4mr6cjvg
LegalEntity:createdAt2018-04-06engus_sam_exclusionsusgsa-s4mr6cjvh
LegalEntity:createdAt2018-04-06engus_sam_exclusionsusgsa-s4mr6cjvd
LegalEntity:createdAt2018-04-06engus_sam_exclusionsusgsa-s4mr6cjk4
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:createdAt2018-04-06engus_sam_exclusionsusgsa-s4mr6cjvf
LegalEntity:id2390a1efb0c40446097546c67d42bd7cd9860efetw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
LegalEntity:id2b1f2d6d80d63e6d605da8d663beb479943c6f37jpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
Organization:id1055cbff3ec9ed4cd387f89cc56d3546c4e91cbbext_gleiflei-2534004W6NBT2MRABZ86
LegalEntity:id647b51c540da286d0e4980f00adfb9b192c6140dengus_sam_exclusionsusgsa-s4mr6cjvh
Company:id56a15d9f19c76877fc9bb649d986f3a1fe4052e5permidlei-2534004W6NBT2MRABZ86
LegalEntity:id50e5049ab39378836515a0cddcdb810e967652f5engus_sam_exclusionsusgsa-s4mr6cjk4
LegalEntity:id452428086204276d47b8c6b0726918a347e385eaengus_sam_exclusionsusgsa-s4mr6cjvf
Company:id839977a8f7ef0d978b5a5515149940a0adddcaa0engus_ofac_sdnofac-24026
LegalEntity:ide46be2dac9ac85385adacdf9628b950d5e7dc932au_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
Company:idad5156d50a8f3ea7a0b6c6a3c65f57c68ad06042ext_us_ofac_press_releasesNK-CQbVbxTM3M57xpq8r4zRi7
Organization:id0f6be08230e4c5136f720922faaee72a711e0b69us_trade_cslofac-24026
LegalEntity:id5f5facf5aa59447f935c7924ecb8d23d4f9c10bfengus_sam_exclusionsusgsa-s4mr6cjvd
LegalEntity:idc02072f971e24d0fc41ee5b35a1ea090fc3b79a2engus_sam_exclusionsusgsa-s4mr6cjvg
Company:id4aa2335297828b3296c09e59dd2fafc6b7de245erusru_cbr_banksru-bik-044525257
Company:id3407aeae92295db9cbf88e9be06cc332dac35a2bir_uani_business_registryir-br-co-f3fd9121d20ddb48615f64f879e7bd5045df2198
Company:incorporationDate2003-07-07permidlei-2534004W6NBT2MRABZ86
Company:incorporationDate2005-07-11rusru_cbr_banksru-bik-044525257
Organization:incorporationDate2003-07-07ext_gleiflei-2534004W6NBT2MRABZ86
Organization:jurisdictionruext_gleiflei-2534004W6NBT2MRABZ86
Company:jurisdictionrupermidlei-2534004W6NBT2MRABZ86
Company:jurisdictionrurusru_cbr_banksru-bik-044525257
Organization:legalFormАкционерные обществаext_gleiflei-2534004W6NBT2MRABZ86
Organization:leiCode2534004W6NBT2MRABZ86ext_gleiflei-2534004W6NBT2MRABZ86
Company:leiCode2534004W6NBT2MRABZ86permidlei-2534004W6NBT2MRABZ86
Organization:modifiedAt2024-01-18ext_gleiflei-2534004W6NBT2MRABZ86
Company:nameРОССИЙСКАЯ ФИНАНСОВАЯ КОРПОРАЦИЯrusru_cbr_banksru-bik-044525257
Company:nameБанк "Российская финансовая корпорация" акционерное обществоrusru_cbr_banksru-bik-044525257
Company:nameАО "РФК-банк"rusru_cbr_banksru-bik-044525257
Company:nameJSC "RFC-bank"engru_cbr_banksru-bik-044525257
Company:nameBank "Russian Financial Corporation" joint-stock companyengru_cbr_banksru-bik-044525257
Company:nameBank Rossiyskaya Finansovaya Korporatsiya AOpermidlei-2534004W6NBT2MRABZ86
Company:nameRFC Bankir_uani_business_registryir-br-co-f3fd9121d20ddb48615f64f879e7bd5045df2198
Organization:nameБанк "Российская финансовая корпорация" акционерное обществоrusext_gleiflei-2534004W6NBT2MRABZ86
LegalEntity:nameRussian Financial Corporation Bankau_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
Company:nameRussian Financial Corporation Bank (RFC Bank)engext_us_ofac_press_releasesNK-CQbVbxTM3M57xpq8r4zRi7
LegalEntity:nameAO RFK-BANKengus_sam_exclusionsusgsa-s4mr6cjvg
LegalEntity:nameBANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mr6cjvf
Company:nameRUSSIAN FINANCIAL CORPORATIONengus_ofac_sdnofac-24026
LegalEntity:nameロシアン・フィナンシャル・コーポレーションjpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:nameRussian Financial Corporationengjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:nameRUSSIAN FINANCIAL CORPORATIONengus_sam_exclusionsusgsa-s4mr6cjk4
LegalEntity:nameRUSSIAN FINANCIAL CORPORATION BANK JSCengus_sam_exclusionsusgsa-s4mr6cjvd
LegalEntity:nameRUSSIAN FINANCIAL CORPORATIONtw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
Organization:nameRUSSIAN FINANCIAL CORPORATIONus_trade_cslofac-24026
LegalEntity:notes(also RUSSIAN FINANCIAL CORPORATION)engus_sam_exclusionsusgsa-s4mr6cjvh
Company:notes"A senior Iranian trade official said three Russian banks have voiced their readiness to promote banking relations with the Islamic Republic in the near future in a bid to boost commercial cooperation between Tehran and Moscow. Speaking to the Tasnim News Agency on Monday, Mina Mehrnoush, the head of planning at Iran’s Organization for Trade Development, said that during a recent visit to Russia by an Iranian trade delegation, ‘good meetings’ were held with three Russian banks, namely Mir Business Bank, Tempbank and RFC Bank. Mir Business Bank, which is the agent bank of Bank Melli Iran, agreed to provide good facilities and open proper credit lines for Iran, she said. The Iranian trade official went on to say that other issues were also discussed in her meetings with Russian banking officials, including opening accounts for Iranian companies without having to make a trip to Russia. Mehrnoush further said that Tempbank will open a representative office in Iran within a couple of months. During her 4-day stay in Moscow, the Iranian official also met with representatives of about fifty Russian import companies." (Tasnim News Agency, “Iran, Russia to Boost Banking Ties,” 1/25/2016) (http://www.tasnimnews.com/en/news/2016/01/25/980993/iran-russia-to-boost-banking-ties)ir_uani_business_registryir-br-co-f3fd9121d20ddb48615f64f879e7bd5045df2198
LegalEntity:notes(also RUSSIAN FINANCIAL CORPORATION)engus_sam_exclusionsusgsa-s4mr6cjvg
Company:notesDate of assignment of state registration number: 2003-07-07engru_cbr_banksru-bik-044525257
LegalEntity:notesCompany Identification Number: 1037744005771au_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:notes(also RUSSIAN FINANCIAL CORPORATION)engus_sam_exclusionsusgsa-s4mr6cjvf
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting