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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, Russia | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:address | d. 1 korp, 1 per. Georgievski, Moscow, 125009, Russia | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:addressEntity | addr-797cc3933f76876df3d301d7dabde72f612e8a3b | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:addressEntity | addr-763b2031c1f1099cf7479145a0208441c526dcc3 | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:alias | Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:alias | AO RFK-BANK | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:alias | Russian Financial Corporation Bank JSC | jpn | jp_mof_sanctions | ja-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） | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:alias | RFC-BANK | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:id | 2b1f2d6d80d63e6d605da8d663beb479943c6f37 | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:name | ロシアン・フィナンシャル・コーポレーション | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:name | Russian Financial Corporation | eng | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||