Statements: RUSSIAN FINANCIAL ALLIANCE BANK

Canonical ID: NK-nfkYpEcKdMMr5ee2QAi4N2 · Entity type: LegalEntity (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:address`	PER. MALY KARETNY, D. 11-13, MOSCOW, RUS, 127051	eng	us_sam_exclusions	`usgsa-s4mr4z7dr`	2024-06-14
`LegalEntity:address`	per. Maly Karetny Moscow 127051 Russia		tw_shtc	`tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4`	2025-07-21
`LegalEntity:alias`	OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'		tw_shtc	`tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4`	2025-07-21
`LegalEntity:alias`	OJSC JSCB RFA		tw_shtc	`tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4`	2025-07-21
`LegalEntity:alias`	RFA BANK		tw_shtc	`tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4`	2025-07-21
`LegalEntity:alias`	AKB RFA, OAO		tw_shtc	`tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4`	2025-07-21
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4`	2025-07-21
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr4z7dr`	2024-06-14
`LegalEntity:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mg`	2024-06-14
`LegalEntity:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7dr`	2024-06-14
`LegalEntity:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mf`	2024-06-14
`LegalEntity:id`	5aa493184a630bdfad99e4841f62be9ad70d1990		tw_shtc	`tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4`	2025-07-21
`LegalEntity:id`	86c0ba72316984c33590390003193f5305faef46	eng	us_sam_exclusions	`usgsa-s4mr4z7mg`	2025-07-23
`LegalEntity:id`	ef58ea75ed490f9b72171b9453cc45aa6b66290f	eng	us_sam_exclusions	`usgsa-s4mr4z7mf`	2025-07-23
`LegalEntity:id`	a835950582804547c49431c2f003502862107be8	eng	us_sam_exclusions	`usgsa-s4mr4z7dr`	2025-07-23
`LegalEntity:name`	OJSC JSCB RFA		tw_shtc	`tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4`	2025-07-21
`LegalEntity:name`	RUSSIAN FINANCIAL ALLIANCE BANK	eng	us_sam_exclusions	`usgsa-s4mr4z7dr`	2024-06-14
`LegalEntity:name`	OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'	eng	us_sam_exclusions	`usgsa-s4mr4z7mg`	2024-06-14
`LegalEntity:name`	RFA BANK	eng	us_sam_exclusions	`usgsa-s4mr4z7mf`	2024-06-14
`LegalEntity:name`	AKB RFA, OAO		tw_shtc	`tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4`	2025-07-21
`LegalEntity:name`	RFA BANK		tw_shtc	`tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4`	2025-07-21
`LegalEntity:name`	RUSSIAN FINANCIAL ALLIANCE BANK		tw_shtc	`tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4`	2025-07-21
`LegalEntity:name`	OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'		tw_shtc	`tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4`	2025-07-21
`LegalEntity:notes`	(also RFA BANK, OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE')	eng	us_sam_exclusions	`usgsa-s4mr4z7dr`	2025-07-23
`LegalEntity:notes`	(also RUSSIAN FINANCIAL ALLIANCE BANK)	eng	us_sam_exclusions	`usgsa-s4mr4z7mf`	2025-07-23
`LegalEntity:notes`	(also RUSSIAN FINANCIAL ALLIANCE BANK)	eng	us_sam_exclusions	`usgsa-s4mr4z7mg`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z7mf`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z7mg`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z7dr`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4`	2025-07-21
`LegalEntity:uniqueEntityId`	CA3LR2436J43	eng	us_sam_exclusions	`usgsa-s4mr4z7mg`	2024-12-03
`LegalEntity:uniqueEntityId`	YM2LVC5S1JE3	eng	us_sam_exclusions	`usgsa-s4mr4z7dr`	2024-12-03
`LegalEntity:uniqueEntityId`	J5UEEHSAJL15	eng	us_sam_exclusions	`usgsa-s4mr4z7mf`	2024-12-03

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