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RUSSIAN FINANCIAL ALLIANCE BANK

Sanctioned entity
TypeOrganization[sources]
NameOPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE' · RFA BANK · RUSSIAN 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 · RUSSIAN FINANCIAL ALLIANCE BANK[sources]
Weak aliasAKB RFA, OAO · OJSC JSCB RFA[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICMNGRRUMM[sources]
Unique Entity IDCA3LR2436J43 · J5UEEHSAJL15 · YM2LVC5S1JE3[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]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions105,272

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,076

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 OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

Source data IDs: ofac-18995 · bic-MNGRRUMM · usgsa-s4mr4z7mg · usgsa-s4mr4z7mf · usgsa-s4mr4z7dr

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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