Statements: RUSSIAN FINANCIAL CORPORATION BANK JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressd. 1 korp Moscow 125009 Russiatw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
LegalEntity:addressd. 1 korp, 1 per. Georgievski, Moscow, 125009, Russiajpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
Company:addressd. 1 korp, 1 per. Georgievski, 125009 Moscowengus_ofac_sdnofac-24026
LegalEntity:addressSt George’s Lane, D.1, p.1, Moscow, 125009au_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:addressST. GEORGE'S LANE, D. 1, P. 1, MOSCOW, RUS, 125009engus_sam_exclusionsusgsa-s4mr6cjk4
LegalEntity:addressSt. George's Lane Moscow 125009 Russiatw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
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:addressEntityaddr-763b2031c1f1099cf7479145a0208441c526dcc3jpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:addressEntityaddr-797cc3933f76876df3d301d7dabde72f612e8a3bjpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:addressEntityaddr-7a6c6c30646e8807263b931b3538040a8a958aa3au_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
Company:addressEntityaddr-6ee4393d849148ae559df626afffb04ea8bf3c95engus_ofac_sdnofac-24026
Company:addressEntityaddr-de58876d9fd0c2ce54e4fca0d5010a28f8a0c9ffengus_ofac_sdnofac-24026
LegalEntity:aliasRFC-BANKjpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:aliasAO RFK-BANKjpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:aliasRussian Financial Corporation Bank JSCjpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
Company:aliasRUSSIAN FINANCIAL CORPORATION BANK JSCengus_ofac_sdnofac-24026
Company:aliasRFC-Bankengus_ofac_sdnofac-24026
Company:aliasbank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvoengus_ofac_sdnofac-24026
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
Company:aliasRUSSIAN FINANCIAL CORPORATIONengsy_obsalytics_opensyropensyr-node-3577
Company:aliasRUSSIAN FINANCIAL CORPORATION BANK JSC)engsy_obsalytics_opensyropensyr-node-3577
Company:aliasBANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVOengsy_obsalytics_opensyropensyr-node-3577
Company:aliasAO RFK-BANKengsy_obsalytics_opensyropensyr-node-3577
Company:aliasRFC-BANKengsy_obsalytics_opensyropensyr-node-3577
LegalEntity:aliasRFC-BANKtw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
LegalEntity:aliasRUSSIAN FINANCIAL CORPORATION BANK JSCtw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
LegalEntity:aliasAO RFK-BANKtw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
LegalEntity:aliasBANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVOtw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
Company:aliasAO RFK-Bankengus_ofac_sdnofac-24026
LegalEntity:aliasBank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvojpnjp_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
Company:bikCode044525257engus_ofac_sdnofac-24026
Company:countryruengsy_obsalytics_opensyropensyr-node-3577
LegalEntity:countryrutw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6cjk4
Company:countryruengus_ofac_sdnofac-24026
LegalEntity:createdAt2018-04-06engus_sam_exclusionsusgsa-s4mr6cjvf
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:createdAt2018-04-06engus_sam_exclusionsusgsa-s4mr6cjvh
LegalEntity:createdAt2018-04-06engus_sam_exclusionsusgsa-s4mr6cjk4
LegalEntity:createdAt2018-04-06engus_sam_exclusionsusgsa-s4mr6cjvg
LegalEntity:createdAt2018-04-06engus_sam_exclusionsusgsa-s4mr6cjvd
Company:idab2d2348124653722b6dac26310e9b29a098978asy_obsalytics_opensyropensyr-node-3577
LegalEntity:id50e5049ab39378836515a0cddcdb810e967652f5engus_sam_exclusionsusgsa-s4mr6cjk4
LegalEntity:id452428086204276d47b8c6b0726918a347e385eaengus_sam_exclusionsusgsa-s4mr6cjvf
LegalEntity:id5f5facf5aa59447f935c7924ecb8d23d4f9c10bfengus_sam_exclusionsusgsa-s4mr6cjvd
LegalEntity:idc02072f971e24d0fc41ee5b35a1ea090fc3b79a2engus_sam_exclusionsusgsa-s4mr6cjvg
LegalEntity:id2390a1efb0c40446097546c67d42bd7cd9860efetw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
LegalEntity:ide46be2dac9ac85385adacdf9628b950d5e7dc932au_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:id2b1f2d6d80d63e6d605da8d663beb479943c6f37jpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:id8d1b69dd03c43c548c1fbf4b0aa16182de4d1613engus_sam_exclusionsusgsa-s4mr6cjvh
Company:id839977a8f7ef0d978b5a5515149940a0adddcaa0engus_ofac_sdnofac-24026
Organization:id0f6be08230e4c5136f720922faaee72a711e0b69us_trade_cslofac-24026
Company:keywordsSector of banks and fundssy_obsalytics_opensyropensyr-node-3577
Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-3577
Company:keywordsقطاع المصارف والأموالsy_obsalytics_opensyropensyr-node-3577
Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-3577
Company:modifiedAt2021engsy_obsalytics_opensyropensyr-node-3577
LegalEntity:nameRussian Financial Corporationengjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
Company:nameشركة RUSSIAN FINANCIAL CORPORATIONarasy_obsalytics_opensyropensyr-node-3577
Company:nameRussian Financial Corporationengsy_obsalytics_opensyropensyr-node-3577
LegalEntity:nameRUSSIAN FINANCIAL CORPORATIONtw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
LegalEntity:nameRussian Financial Corporation Bankau_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
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
Organization:nameRUSSIAN FINANCIAL CORPORATIONus_trade_cslofac-24026
LegalEntity:nameAO RFK-BANKengus_sam_exclusionsusgsa-s4mr6cjvg
LegalEntity:nameBANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mr6cjvf
LegalEntity:nameRFC-BANKengus_sam_exclusionsusgsa-s4mr6cjvh
LegalEntity:nameRUSSIAN FINANCIAL CORPORATIONengus_sam_exclusionsusgsa-s4mr6cjk4
LegalEntity:nameRUSSIAN FINANCIAL CORPORATION BANK JSCengus_sam_exclusionsusgsa-s4mr6cjvd
Company:nameRUSSIAN FINANCIAL CORPORATIONengus_ofac_sdnofac-24026
LegalEntity:notes(also RUSSIAN FINANCIAL CORPORATION)engus_sam_exclusionsusgsa-s4mr6cjvd
Company:notesThe Russian Financial Corporation is under US sanctions for its role in transporting oil to Syria and facilitating financial transactions to that end.engsy_obsalytics_opensyropensyr-node-3577
Company:notesمعاقبة أمريكيا لدورها في نقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأنarasy_obsalytics_opensyropensyr-node-3577
LegalEntity:notes(also RUSSIAN FINANCIAL CORPORATION)engus_sam_exclusionsusgsa-s4mr6cjvf
LegalEntity:notes(also RUSSIAN FINANCIAL CORPORATION)engus_sam_exclusionsusgsa-s4mr6cjvh
LegalEntity:notes(also RUSSIAN FINANCIAL CORPORATION)engus_sam_exclusionsusgsa-s4mr6cjvg
LegalEntity:notes(also RUSSIAN FINANCIAL CORPORATION BANK JSC, BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO, AO RFK-BANK, RFC-BANK)engus_sam_exclusionsusgsa-s4mr6cjk4
LegalEntity:notesCompany Identification Number: 1037744005771au_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
Company:programIdUS-NKengus_ofac_sdnofac-24026
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24026engus_ofac_sdnofac-24026
Company:summaryUnder US sanctions for its role in transporting oil to Syria and facilitating financial transactions to that end.engsy_obsalytics_opensyropensyr-node-3577
Company:summaryمعاقبة أمريكيا لدورها في نقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأنarasy_obsalytics_opensyropensyr-node-3577
Company:swiftBicRFCBRUMMengus_ofac_sdnofac-24026
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6cjvh
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6cjvf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6cjvd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6cjvg
Organization:topicssanctionus_trade_cslofac-24026
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:topicsexport.controltw_shtctw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf
Company:topicssanctionengus_ofac_sdnofac-24026
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6cjk4
LegalEntity:uniqueEntityIdWV4BJK1DTDF7engus_sam_exclusionsusgsa-s4mr6cjvg
LegalEntity:uniqueEntityIdCARLD2YBAUD6engus_sam_exclusionsusgsa-s4mr6cjvh
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