Statements: RUSSIAN FINANCIAL ALLIANCE BANK

Canonical ID: NK-nfkYpEcKdMMr5ee2QAi4N2 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. MALY KARETNY, D. 11-13, MOSCOW, RUS, 127051engus_sam_exclusionsusgsa-s4mr4z7dr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4z7dr
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7mg
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7mf
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7dr
LegalEntity:ida835950582804547c49431c2f003502862107be8engus_sam_exclusionsusgsa-s4mr4z7dr
LegalEntity:id86c0ba72316984c33590390003193f5305faef46engus_sam_exclusionsusgsa-s4mr4z7mg
LegalEntity:idef58ea75ed490f9b72171b9453cc45aa6b66290fengus_sam_exclusionsusgsa-s4mr4z7mf
LegalEntity:nameOPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'engus_sam_exclusionsusgsa-s4mr4z7mg
LegalEntity:nameRUSSIAN FINANCIAL ALLIANCE BANKengus_sam_exclusionsusgsa-s4mr4z7dr
LegalEntity:nameRFA BANKengus_sam_exclusionsusgsa-s4mr4z7mf
LegalEntity:notes(also RUSSIAN FINANCIAL ALLIANCE BANK)engus_sam_exclusionsusgsa-s4mr4z7mf
LegalEntity:notes(also RFA BANK, OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE')engus_sam_exclusionsusgsa-s4mr4z7dr
LegalEntity:notes(also RUSSIAN FINANCIAL ALLIANCE BANK)engus_sam_exclusionsusgsa-s4mr4z7mg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7mf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7mg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7dr
LegalEntity:uniqueEntityIdYM2LVC5S1JE3engus_sam_exclusionsusgsa-s4mr4z7dr
LegalEntity:uniqueEntityIdJ5UEEHSAJL15engus_sam_exclusionsusgsa-s4mr4z7mf
LegalEntity:uniqueEntityIdCA3LR2436J43engus_sam_exclusionsusgsa-s4mr4z7mg
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