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Russian Financial Corporation

Sanctioned entity
TypeCompany[sources]
NameAO RFK-BANK · BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO · RFC-BANK · RUSSIAN FINANCIAL CORPORATION · RUSSIAN FINANCIAL CORPORATION BANK JSC · 4 more...[sources]
Other name(別称、株式会社RFKバンク、RFCバンク、ロシアン・フィナンシャル・コーポレーション・バンク株式会社） · AO RFK-BANK · AO RFK-Bank · BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO · Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo · 9 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
BIK044525257[sources]
KeywordsPrivate sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص[sources]
Registration numbernot available[sources]
SummaryUnder 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/BICRFCBRUMM[sources]
Unique Entity IDCARLD2YBAUD6 · CSN3DZNV92E8 · DQE1WV9QEMN6 · E1WMS4YM4RL7 · WV4BJK1DTDF7[sources]
AddressST. GEORGE'S LANE, D. 1, P. 1, MOSCOW, RUS, 125009 · St George’s Lane, D.1, p.1, Moscow, 125009 · St. George's Lane, D. 1, p. 1, 125009 Moscow · St. George's Lane, D. 1, p. 1, Moscow, 125009, Russia, d. 1 korp, 1 per. Georgievski, Moscow, 125009, Russia · d. 1 korp, 1 per. Georgievski, 125009 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification Number: 1037744005771

— Australian Sanctions Consolidated List,

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

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

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,077

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

United States of America · ITA

US SAM Procurement Exclusions105,273

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

United States of America · GSA

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

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

Source data IDs: usgsa-s4mr6cjvg · au-dfat-8145-russian-financial-corporation-bank · opensyr-node-3577 · ofac-24026 · usgsa-s4mr6cjk4 · bic-RFCBRUMM · usgsa-s4mr6cjvd · usgsa-s4mr6cjvh · usgsa-s4mr6cjvf · ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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