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Canonical ID: NK-CQbVbxTM3M57xpq8r4zRi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | d. 1 korp, 1 per. Georgievski, 125009 Moscow | eng | us_ofac_sdn | ofac-24026 | |||
Company:address | St. George's Lane, D. 1, p. 1, 125009 Moscow | eng | us_ofac_sdn | ofac-24026 | |||
Company:addressEntity | addr-de58876d9fd0c2ce54e4fca0d5010a28f8a0c9ff | eng | us_ofac_sdn | ofac-24026 | |||
Company:addressEntity | addr-6ee4393d849148ae559df626afffb04ea8bf3c95 | eng | us_ofac_sdn | ofac-24026 | |||
Company:alias | bank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvo | eng | us_ofac_sdn | ofac-24026 | |||
Company:alias | RUSSIAN FINANCIAL CORPORATION BANK JSC | eng | us_ofac_sdn | ofac-24026 | |||
Company:alias | AO RFK-Bank | eng | us_ofac_sdn | ofac-24026 | |||
Company:alias | RFC-Bank | eng | us_ofac_sdn | ofac-24026 | |||
Company:bikCode | 044525257 | eng | us_ofac_sdn | ofac-24026 | |||
Company:country | ru | eng | us_ofac_sdn | ofac-24026 | |||
Company:id | 839977a8f7ef0d978b5a5515149940a0adddcaa0 | eng | us_ofac_sdn | ofac-24026 | |||
Company:name | RUSSIAN FINANCIAL CORPORATION | eng | us_ofac_sdn | ofac-24026 | |||
Company:programId | US-NK | eng | us_ofac_sdn | ofac-24026 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24026 | eng | us_ofac_sdn | ofac-24026 | |||
Company:swiftBic | RFCBRUMM | eng | us_ofac_sdn | ofac-24026 | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-24026 | |||