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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 | |||
Company:address | St. George's Lane, D. 1, p. 1, 125009 Moscow | eng | us_ofac_sdn | ofac-24026 | |||
LegalEntity:address | d. 1 korp, 1 per. Georgievski, Moscow, 125009, Russia | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:address | d. 1 korp Moscow 125009 Russia | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||
LegalEntity:address | St. George's Lane Moscow 125009 Russia | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||
LegalEntity:address | ST. GEORGE'S LANE, D. 1, P. 1, MOSCOW, RUS, 125009 | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
Organization:address | Вспольный переулок, дом 19, Москва, MOW, 123001 | rus | ext_gleif | lei-2534004W6NBT2MRABZ86 | |||
Company:address | Moskva, Georgievskiy pereulok, dom 1, stroenie 1, MOSCOW, MOSCOW, 125009, Russia | permid | lei-2534004W6NBT2MRABZ86 | ||||
Company:address | Pereulok Georgievskiy, 1, 1, MOSCOW, MOSCOW, 125009, Russia | permid | lei-2534004W6NBT2MRABZ86 | ||||
Company:address | 123001, г. Москва, Вспольный пер., д. 19 | rus | ru_cbr_banks | ru-bik-044525257 | |||
LegalEntity:address | St George’s Lane, D.1, p.1, Moscow, 125009 | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
Company:address | d. 1 korp, 1 per. Georgievski, 125009 Moscow | eng | us_ofac_sdn | ofac-24026 | |||
LegalEntity:addressEntity | addr-763b2031c1f1099cf7479145a0208441c526dcc3 | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:addressEntity | addr-797cc3933f76876df3d301d7dabde72f612e8a3b | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:addressEntity | addr-7a6c6c30646e8807263b931b3538040a8a958aa3 | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
Company:addressEntity | addr-de58876d9fd0c2ce54e4fca0d5010a28f8a0c9ff | eng | us_ofac_sdn | ofac-24026 | |||
Company:addressEntity | addr-6ee4393d849148ae559df626afffb04ea8bf3c95 | eng | us_ofac_sdn | ofac-24026 | |||
LegalEntity:alias | RFC-BANK | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||
LegalEntity:alias | RFC-BANK | eng | us_sam_exclusions | usgsa-s4mr6cjvh | |||
LegalEntity:alias | Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:alias | RFC-BANK | 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 | AO RFK-BANK | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:alias | Russian Financial Corporation Bank JSC | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
Company:alias | RFC-Bank | 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 | bank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvo | eng | us_ofac_sdn | ofac-24026 | |||
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:alias | Bank Rossiyskaya finansovaya korporatsiya | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
LegalEntity:alias | AO RFK-BANK | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||
LegalEntity:alias | BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||
LegalEntity:alias | RUSSIAN FINANCIAL CORPORATION BANK JSC | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||
Company:amount | 87684000 | rus | ru_cbr_banks | ru-bik-044525257 | |||
Company:bikCode | 044525257 | eng | us_ofac_sdn | ofac-24026 | |||
Company:bikCode | 044525257 | rus | ru_cbr_banks | ru-bik-044525257 | |||
Company:classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | rus | ru_cbr_banks | ru-bik-044525257 | |||
Company:country | ru | ir_uani_business_registry | ir-br-co-f3fd9121d20ddb48615f64f879e7bd5045df2198 | ||||
Company:country | ru | permid | lei-2534004W6NBT2MRABZ86 | ||||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-CQbVbxTM3M57xpq8r4zRi7 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||
Company:country | ru | eng | us_ofac_sdn | ofac-24026 | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjvh | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjvf | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjvg | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjvd | |||
LegalEntity:createdAt | 2018-04-06 | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
LegalEntity:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
Company:id | ad5156d50a8f3ea7a0b6c6a3c65f57c68ad06042 | ext_us_ofac_press_releases | NK-CQbVbxTM3M57xpq8r4zRi7 | ||||
LegalEntity:id | 5f5facf5aa59447f935c7924ecb8d23d4f9c10bf | eng | us_sam_exclusions | usgsa-s4mr6cjvd | |||
LegalEntity:id | 50e5049ab39378836515a0cddcdb810e967652f5 | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
Company:id | 839977a8f7ef0d978b5a5515149940a0adddcaa0 | eng | us_ofac_sdn | ofac-24026 | |||
Company:id | 4aa2335297828b3296c09e59dd2fafc6b7de245e | rus | ru_cbr_banks | ru-bik-044525257 | |||
Organization:id | 1055cbff3ec9ed4cd387f89cc56d3546c4e91cbb | ext_gleif | lei-2534004W6NBT2MRABZ86 | ||||
LegalEntity:id | 2b1f2d6d80d63e6d605da8d663beb479943c6f37 | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
Organization:id | 0f6be08230e4c5136f720922faaee72a711e0b69 | us_trade_csl | ofac-24026 | ||||
LegalEntity:id | c02072f971e24d0fc41ee5b35a1ea090fc3b79a2 | eng | us_sam_exclusions | usgsa-s4mr6cjvg | |||
LegalEntity:id | e46be2dac9ac85385adacdf9628b950d5e7dc932 | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
LegalEntity:id | 452428086204276d47b8c6b0726918a347e385ea | eng | us_sam_exclusions | usgsa-s4mr6cjvf | |||
Company:id | 56a15d9f19c76877fc9bb649d986f3a1fe4052e5 | permid | lei-2534004W6NBT2MRABZ86 | ||||
LegalEntity:id | 2390a1efb0c40446097546c67d42bd7cd9860efe | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||
LegalEntity:id | 647b51c540da286d0e4980f00adfb9b192c6140d | eng | us_sam_exclusions | usgsa-s4mr6cjvh | |||
Company:id | 3407aeae92295db9cbf88e9be06cc332dac35a2b | ir_uani_business_registry | ir-br-co-f3fd9121d20ddb48615f64f879e7bd5045df2198 | ||||
Company:incorporationDate | 2005-07-11 | rus | ru_cbr_banks | ru-bik-044525257 | |||
Organization:incorporationDate | 2003-07-07 | ext_gleif | lei-2534004W6NBT2MRABZ86 | ||||
Company:incorporationDate | 2003-07-07 | permid | lei-2534004W6NBT2MRABZ86 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525257 | |||
Organization:jurisdiction | ru | ext_gleif | lei-2534004W6NBT2MRABZ86 | ||||
Company:jurisdiction | ru | permid | lei-2534004W6NBT2MRABZ86 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-2534004W6NBT2MRABZ86 | ||||
Company:leiCode | 2534004W6NBT2MRABZ86 | permid | lei-2534004W6NBT2MRABZ86 | ||||
Organization:leiCode | 2534004W6NBT2MRABZ86 | ext_gleif | lei-2534004W6NBT2MRABZ86 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-2534004W6NBT2MRABZ86 | ||||
LegalEntity:name | Russian Financial Corporation | eng | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
Company:name | Bank "Russian Financial Corporation" joint-stock company | eng | ru_cbr_banks | ru-bik-044525257 | |||
Company:name | JSC "RFC-bank" | eng | ru_cbr_banks | ru-bik-044525257 | |||
LegalEntity:name | AO RFK-BANK | eng | us_sam_exclusions | usgsa-s4mr6cjvg | |||
LegalEntity:name | BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mr6cjvf | |||
LegalEntity:name | RUSSIAN FINANCIAL CORPORATION | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
Organization:name | RUSSIAN FINANCIAL CORPORATION | us_trade_csl | ofac-24026 | ||||
LegalEntity:name | RUSSIAN FINANCIAL CORPORATION BANK JSC | eng | us_sam_exclusions | usgsa-s4mr6cjvd | |||
LegalEntity:name | RUSSIAN FINANCIAL CORPORATION | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||
Company:name | RFC Bank | ir_uani_business_registry | ir-br-co-f3fd9121d20ddb48615f64f879e7bd5045df2198 | ||||
LegalEntity:name | Russian Financial Corporation Bank | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
Company:name | Russian Financial Corporation Bank (RFC Bank) | eng | ext_us_ofac_press_releases | NK-CQbVbxTM3M57xpq8r4zRi7 | |||
Company:name | RUSSIAN FINANCIAL CORPORATION | eng | us_ofac_sdn | ofac-24026 | |||
Company:name | Bank Rossiyskaya Finansovaya Korporatsiya AO | permid | lei-2534004W6NBT2MRABZ86 | ||||
Company:name | РОССИЙСКАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ | rus | ru_cbr_banks | ru-bik-044525257 | |||
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 | |||
Organization:name | Банк "Российская финансовая корпорация" акционерное общество | rus | ext_gleif | lei-2534004W6NBT2MRABZ86 | |||
Company:name | Банк "Российская финансовая корпорация" акционерное общество | rus | ru_cbr_banks | ru-bik-044525257 | |||
Company:name | АО "РФК-банк" | rus | ru_cbr_banks | ru-bik-044525257 | |||
LegalEntity:notes | (also RUSSIAN FINANCIAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6cjvh | |||
LegalEntity:notes | Company Identification Number: 1037744005771 | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
LegalEntity:notes | (also RUSSIAN FINANCIAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6cjvg | |||
LegalEntity:notes | (also RUSSIAN FINANCIAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6cjvf | |||
LegalEntity:notes | (also RUSSIAN FINANCIAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6cjvd | |||
LegalEntity:notes | (also RUSSIAN FINANCIAL CORPORATION BANK JSC, BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO, AO RFK-BANK, RFC-BANK) | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||