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: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

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