Statements: Russian Financial Corporation

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
`LegalEntity:addressEntity`	`addr-7a6c6c30646e8807263b931b3538040a8a958aa3`	au_dfat_sanctions	`au-dfat-8145-russian-financial-corporation-bank`	2025-02-24
`Company:addressEntity`	`addr-55da27ab4595d8ce3d6213dbe51bd00e1785c31c`	us_ofac_sdn	`ofac-24026`	2026-01-26
`Company:addressEntity`	`addr-1d9a99752015720ef05da7e7acc69145579a6fc4`	us_ofac_sdn	`ofac-24026`	2026-01-26
`LegalEntity:addressEntity`	`addr-763b2031c1f1099cf7479145a0208441c526dcc3`	jp_mof_sanctions	`ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda`	2025-09-29
`LegalEntity:addressEntity`	`addr-797cc3933f76876df3d301d7dabde72f612e8a3b`	jp_mof_sanctions	`ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda`	2025-09-29