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RUSSIAN FINANCIAL ALLIANCE BANK

Sanctioned entity
TypeOrganization[sources]
NameRUSSIAN FINANCIAL ALLIANCE BANK[sources]
Other nameOPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE' · Open Joint Stock Company Joint Stock Commercial Bank 'Russian Financial Alliance' · RFA BANK[sources]
Weak aliasAKB RFA, OAO · OJSC JSCB RFA[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration numberYM2LVC5S1JE3[sources]
SWIFT/BICMNGRRUMM[sources]
Websitewww.rfabank.ru[sources]
Statusnot available[sources]
AddressPER. MALY KARETNY, D. 11-13, MOSCOW, RUS, 127051 · per. Maly Karetny, d. 11-13, str. 1, 127051 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

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— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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

Source data IDs: ofac-18995 · usgsa-s4mr4z7dr · bic-MNGRRUMM

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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