Canonical ID: NK-nfkYpEcKdMMr5ee2QAi4N2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | per. Maly Karetny Moscow 127051 Russia | tw_shtc | tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4 | ||||
LegalEntity:alias | AKB RFA, OAO | tw_shtc | tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4 | ||||
LegalEntity:alias | OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE' | tw_shtc | tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4 | ||||
LegalEntity:alias | OJSC JSCB RFA | tw_shtc | tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4 | ||||
LegalEntity:alias | RFA BANK | tw_shtc | tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4 | ||||
LegalEntity:id | 42263e9bb4f2adff229637353ba6ef1b7542dc5e | tw_shtc | tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4 | ||||
LegalEntity:name | RUSSIAN FINANCIAL ALLIANCE BANK; RFA BANK; AKB RFA, OAO; OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'; OJSC JSCB RFA | tw_shtc | tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4 | ||||