Statements: RUSSIAN FINANCIAL CORPORATION BANK JSC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	0f6be08230e4c5136f720922faaee72a711e0b69	us_trade_csl	`ofac-24026`	2024-05-07
`Organization:name`	RUSSIAN FINANCIAL CORPORATION	us_trade_csl	`ofac-24026`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-24026`	2025-07-17