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Canonical ID: NK-CQbVbxTM3M57xpq8r4zRi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:notes | (also RUSSIAN FINANCIAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6cjvd | |||
LegalEntity:notes | Company Identification Number: 1037744005771 | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
Company:ogrnCode | 1037744005771 | rus | ru_cbr_banks | ru-bik-044525257 | |||
Company:permId | 5041076228 | permid | lei-2534004W6NBT2MRABZ86 | ||||
Company:phone | +74956211517 | permid | lei-2534004W6NBT2MRABZ86 | ||||
Company:phone | +74956928543 | permid | lei-2534004W6NBT2MRABZ86 | ||||
Company:programId | US-NK | eng | us_ofac_sdn | ofac-24026 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
Company:registrationNumber | 3099 | rus | ru_cbr_banks | ru-bik-044525257 | |||
Organization:registrationNumber | 1037744005771 | ext_gleif | lei-2534004W6NBT2MRABZ86 | ||||
Company:sector | Financial Services | ir_uani_business_registry | ir-br-co-f3fd9121d20ddb48615f64f879e7bd5045df2198 | ||||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24026 | eng | us_ofac_sdn | ofac-24026 | |||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/rfc-bank | ir_uani_business_registry | ir-br-co-f3fd9121d20ddb48615f64f879e7bd5045df2198 | ||||
Company:sourceUrl | https://permid.org/1-5041076228 | permid | lei-2534004W6NBT2MRABZ86 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0338 | eng | ext_us_ofac_press_releases | NK-CQbVbxTM3M57xpq8r4zRi7 | |||
Company:status | Код лицензии: 2, дата: 2015-10-23 | rus | ru_cbr_banks | ru-bik-044525257 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525257 | |||
Company:status | Active | permid | lei-2534004W6NBT2MRABZ86 | ||||
Company:status | License code: 2, date: 2015-10-23 | eng | ru_cbr_banks | ru-bik-044525257 | |||
Company:swiftBic | RFCBRUMM | eng | us_ofac_sdn | ofac-24026 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvh | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525257 | |||
Organization:topics | sanction | us_trade_csl | ofac-24026 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvg | |||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-f3fd9121d20ddb48615f64f879e7bd5045df2198 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjvf | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-24026 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:uniqueEntityId | DQE1WV9QEMN6 | eng | us_sam_exclusions | usgsa-s4mr6cjvd | |||
LegalEntity:uniqueEntityId | WV4BJK1DTDF7 | eng | us_sam_exclusions | usgsa-s4mr6cjvg | |||
LegalEntity:uniqueEntityId | CSN3DZNV92E8 | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
LegalEntity:uniqueEntityId | CARLD2YBAUD6 | eng | us_sam_exclusions | usgsa-s4mr6cjvh | |||
LegalEntity:uniqueEntityId | E1WMS4YM4RL7 | eng | us_sam_exclusions | usgsa-s4mr6cjvf | |||
Company:website | http://www.rusfincorp.ru/ | permid | lei-2534004W6NBT2MRABZ86 | ||||
Company:website | http://www.rusfincorp.ru/ | ir_uani_business_registry | ir-br-co-f3fd9121d20ddb48615f64f879e7bd5045df2198 | ||||