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
`LegalEntity:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8145-russian-financial-corporation-bank`	2025-09-26
`LegalEntity:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjvg`	2024-06-14
`LegalEntity:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjvf`	2024-06-14
`LegalEntity:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjvh`	2024-06-14
`LegalEntity:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjk4`	2024-06-14
`LegalEntity:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjvd`	2024-06-14