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Canonical ID: NK-CQbVbxTM3M57xpq8r4zRi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | St George’s Lane, D.1, p.1, Moscow, 125009 | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
LegalEntity:addressEntity | addr-7a6c6c30646e8807263b931b3538040a8a958aa3 | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
LegalEntity:alias | Bank Rossiyskaya finansovaya korporatsiya | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
LegalEntity:alias | AO RFK-Bank | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
LegalEntity:alias | RFC Bank | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
LegalEntity:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
LegalEntity:id | e46be2dac9ac85385adacdf9628b950d5e7dc932 | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
LegalEntity:name | Russian Financial Corporation Bank | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
LegalEntity:notes | Company Identification Number: 1037744005771 | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||