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Canonical ID: NK-CQbVbxTM3M57xpq8r4zRi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | AO RFK-BANK | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
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 | Russian Financial Corporation Bank JSC | 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 | Bank Rossiyskaya finansovaya korporatsiya | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
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 | ||||
Company:alias | RUSSIAN FINANCIAL CORPORATION | eng | sy_obsalytics_opensyr | opensyr-node-3577 | |||
Company:alias | RUSSIAN FINANCIAL CORPORATION BANK JSC) | eng | sy_obsalytics_opensyr | opensyr-node-3577 | |||
Company:alias | BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO | eng | sy_obsalytics_opensyr | opensyr-node-3577 | |||
Company:alias | AO RFK-BANK | eng | sy_obsalytics_opensyr | opensyr-node-3577 | |||
Company:alias | RFC-BANK | eng | sy_obsalytics_opensyr | opensyr-node-3577 | |||
Company:alias | RFC-Bank | eng | us_ofac_sdn | ofac-24026 | |||
Company:alias | bank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvo | 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 | |||
LegalEntity:alias | RFC-BANK | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||
LegalEntity:alias | RUSSIAN FINANCIAL CORPORATION BANK JSC | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||
LegalEntity:alias | AO RFK-BANK | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||
LegalEntity:alias | BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||