Keep updated
Get in touch
Canonical ID: NK-CQbVbxTM3M57xpq8r4zRi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | معاقبة أمريكيا لدورها في نقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأن | ara | sy_obsalytics_opensyr | opensyr-node-3577 | |||
Company:notes | The Russian Financial Corporation is under US sanctions for its role in transporting oil to Syria and facilitating financial transactions to that end. | eng | sy_obsalytics_opensyr | opensyr-node-3577 | |||
LegalEntity:notes | (also RUSSIAN FINANCIAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6cjvg | |||
LegalEntity:notes | (also RUSSIAN FINANCIAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6cjvf | |||
LegalEntity:notes | (also RUSSIAN FINANCIAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6cjvh | |||
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 | ||||