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	Lang	Source dataset	Source ID	First seen
`Company:addressEntity`	`addr-6ee4393d849148ae559df626afffb04ea8bf3c95`	eng	us_ofac_sdn	`ofac-24026`	2023-11-02
`Company:addressEntity`	`addr-de58876d9fd0c2ce54e4fca0d5010a28f8a0c9ff`	eng	us_ofac_sdn	`ofac-24026`	2023-11-02
`LegalEntity:addressEntity`	`addr-763b2031c1f1099cf7479145a0208441c526dcc3`	jpn	jp_mof_sanctions	`ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda`	2025-09-29
`LegalEntity:addressEntity`	`addr-797cc3933f76876df3d301d7dabde72f612e8a3b`	jpn	jp_mof_sanctions	`ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda`	2025-09-29
`LegalEntity:addressEntity`	`addr-7a6c6c30646e8807263b931b3538040a8a958aa3`		au_dfat_sanctions	`au-dfat-8145-russian-financial-corporation-bank`	2025-02-24