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Russian Financial Corporation

Sanctioned entity

Russian Financial Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO · RUSSIAN FINANCIAL CORPORATION · Russian Financial Corporation · شركة RUSSIAN FINANCIAL CORPORATION				[sources]
Other name	AO RFK-BANK · AO RFK-Bank · BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO · RFC-BANK · RFC-Bank · 4 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
BIK	044525257				[sources]
Keywords	Private sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص				[sources]
Registration number	`CSN3DZNV92E8` · `E1WMS4YM4RL7`				[sources]
Summary	Under US sanctions for its role in transporting oil to Syria and facilitating financial transactions to that end. · معاقبة أمريكيا لدورها في نقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأن				[sources]
SWIFT/BIC	`RFCBRUMM`				[sources]
Address	ST. GEORGE'S LANE, D. 1, P. 1, MOSCOW, RUS, 125009 · St. George's Lane, D. 1, p. 1, 125009 Moscow · d. 1 korp, 1 per. Georgievski, 125009 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-22	First seen	2023-02-01

Descriptions

معاقبة أمريكيا لدورها في نقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأن

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

The Russian Financial Corporation is under US sanctions for its role in transporting oil to Syria and facilitating financial transactions to that end.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
d. 1 korp, 1 per. Georgievski, 125009 Moscow	Russia
St. George's Lane, D. 1, p. 1, 125009 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
TIMER BANK, AO	-	-	-

Linked from
Subject	Role	Start date	End date
JSC ROSOBORONEXPORT	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-04-06	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-04-06	-

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr6cjvf · opensyr-node-3577 · usgsa-s4mr6cjk4 · ofac-24026 · bic-RFCBRUMM

For experts: raw data explorer

Factsheet Descriptions Data sources

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