Statements: RUSSIAN FINANCIAL CORPORATION BANK JSC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5041076228		permid	`lei-2534004W6NBT2MRABZ86`	2025-10-29
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0338	eng	ext_us_ofac_press_releases	`NK-CQbVbxTM3M57xpq8r4zRi7`	2025-10-21
`Company:sourceUrl`	https://www.unitedagainstnucleariran.com/company/rfc-bank		ir_uani_business_registry	`ir-br-co-f3fd9121d20ddb48615f64f879e7bd5045df2198`	2025-11-24
`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24026	eng	us_ofac_sdn	`ofac-24026`	2023-04-20