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:topics`		export.control		tw_shtc		`tw-shtc-a8995ec80ac5fd0ae23546d2555c4d5f7d2924a4`	2025-07-21

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