Statements: Russian Financial Corporation

Canonical ID: NK-CQbVbxTM3M57xpq8r4zRi7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressd. 1 korp, 1 per. Georgievski, 125009 Moscowengus_ofac_sdnofac-24026
LegalEntity:addressSt George’s Lane, D.1, p.1, Moscow, 125009au_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:addressSt. George's Lane, D. 1, p. 1, Moscow, 125009, Russia, d. 1 korp, 1 per. Georgievski, Moscow, 125009, Russiajpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
Company:addressSt. George's Lane, D. 1, p. 1, 125009 Moscowengus_ofac_sdnofac-24026
LegalEntity:addressST. GEORGE'S LANE, D. 1, P. 1, MOSCOW, RUS, 125009engus_sam_exclusionsusgsa-s4mr6cjk4
LegalEntity:addressEntityaddr-d6ff804c02000a1e2a2e64a53b7ed6b9429215ebjpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:addressEntityaddr-7a6c6c30646e8807263b931b3538040a8a958aa3au_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
Company:addressEntityaddr-6ee4393d849148ae559df626afffb04ea8bf3c95engus_ofac_sdnofac-24026
Company:addressEntityaddr-de58876d9fd0c2ce54e4fca0d5010a28f8a0c9ffengus_ofac_sdnofac-24026
LegalEntity:aliasRUSSIAN FINANCIAL CORPORATIONengus_sam_exclusionsusgsa-s4mr6cjvh
LegalEntity:aliasRUSSIAN FINANCIAL CORPORATIONengus_sam_exclusionsusgsa-s4mr6cjvf
Company:aliasRFC-BANKengsy_obsalytics_opensyropensyr-node-3577
Company:aliasAO RFK-BANKengsy_obsalytics_opensyropensyr-node-3577
Company:aliasRUSSIAN FINANCIAL CORPORATION BANK JSC)engsy_obsalytics_opensyropensyr-node-3577
Company:aliasBANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVOengsy_obsalytics_opensyropensyr-node-3577
LegalEntity:aliasRUSSIAN FINANCIAL CORPORATIONengus_sam_exclusionsusgsa-s4mr6cjvg
LegalEntity:aliasAO RFK-BANKjpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:aliasRFC-BANKjpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:aliasRussian Financial Corporation Bank JSCjpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:aliasBank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvojpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:alias(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）jpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
Company:aliasRUSSIAN FINANCIAL CORPORATION BANK JSCengus_ofac_sdnofac-24026
Company:aliasRFC-Bankengus_ofac_sdnofac-24026
Company:aliasAO RFK-Bankengus_ofac_sdnofac-24026
Company:aliasbank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvoengus_ofac_sdnofac-24026
Company:aliasRUSSIAN FINANCIAL CORPORATIONengsy_obsalytics_opensyropensyr-node-3577
LegalEntity:aliasBank Rossiyskaya finansovaya korporatsiyaau_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:aliasRFC Bankau_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:aliasRUSSIAN FINANCIAL CORPORATIONengus_sam_exclusionsusgsa-s4mr6cjvd
LegalEntity:aliasAO RFK-Bankau_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:aliasAO RFK-BANKengus_sam_exclusionsusgsa-s4mr6cjk4
LegalEntity:aliasBANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mr6cjk4
LegalEntity:aliasRFC-BANKengus_sam_exclusionsusgsa-s4mr6cjk4
LegalEntity:aliasRUSSIAN FINANCIAL CORPORATION BANK JSCengus_sam_exclusionsusgsa-s4mr6cjk4
Company:bikCode044525257engus_ofac_sdnofac-24026
Company:countryruengsy_obsalytics_opensyropensyr-node-3577
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6cjk4
Company:countryruengus_ofac_sdnofac-24026
LegalEntity:createdAt2018-04-06engus_sam_exclusionsusgsa-s4mr6cjvh
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:createdAt2018-04-06engus_sam_exclusionsusgsa-s4mr6cjvg
LegalEntity:createdAt2018-04-06engus_sam_exclusionsusgsa-s4mr6cjvf
LegalEntity:createdAt2018-04-06engus_sam_exclusionsusgsa-s4mr6cjk4
LegalEntity:createdAt2018-04-06engus_sam_exclusionsusgsa-s4mr6cjvd
LegalEntity:id9fe81c012984b64b498179814bb7fe14d716d56cengus_sam_exclusionsusgsa-s4mr6cjvf
LegalEntity:id74a70e6a5f1da24f8c6c557798beca0979512486au_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:id051a066a8d08d80ac907792b484596868bd404f2jpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
Company:id0e4c0c4bdab7d90f96469aac66a0d9d868f8c508engus_ofac_sdnofac-24026
Organization:id0f6be08230e4c5136f720922faaee72a711e0b69us_trade_cslofac-24026
LegalEntity:id4bbfc83c5a15c8f687091000bfc79248b61fcd8bengus_sam_exclusionsusgsa-s4mr6cjvh
Company:idab2d2348124653722b6dac26310e9b29a098978asy_obsalytics_opensyropensyr-node-3577
LegalEntity:id7f3ddaafa60ffce61754c3477a91f8975c7c593aengus_sam_exclusionsusgsa-s4mr6cjvg
LegalEntity:idfe065e372f9543d1a7bd3ff5cf6ed885cb47f2aaengus_sam_exclusionsusgsa-s4mr6cjvd
LegalEntity:id2a74b0a15179cbf00875e0186bf30fdf0a0e961cengus_sam_exclusionsusgsa-s4mr6cjk4
Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-3577
Company:keywordsقطاع المصارف والأموالsy_obsalytics_opensyropensyr-node-3577
Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-3577
Company:keywordsSector of banks and fundssy_obsalytics_opensyropensyr-node-3577
Company:modifiedAt2021engsy_obsalytics_opensyropensyr-node-3577
LegalEntity:nameRussian Financial Corporationengjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
Company:nameRUSSIAN FINANCIAL CORPORATIONengus_ofac_sdnofac-24026
Organization:nameRUSSIAN FINANCIAL CORPORATIONus_trade_cslofac-24026
LegalEntity:nameAO RFK-BANKengus_sam_exclusionsusgsa-s4mr6cjvg
LegalEntity:nameBANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVOengus_sam_exclusionsusgsa-s4mr6cjvf
LegalEntity:nameRussian Financial Corporation Bankau_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:nameRFC-BANKengus_sam_exclusionsusgsa-s4mr6cjvh
LegalEntity:nameRUSSIAN FINANCIAL CORPORATION BANK JSCengus_sam_exclusionsusgsa-s4mr6cjvd
Company:nameشركة RUSSIAN FINANCIAL CORPORATIONarasy_obsalytics_opensyropensyr-node-3577
Company:nameRussian Financial Corporationengsy_obsalytics_opensyropensyr-node-3577
LegalEntity:nameRUSSIAN FINANCIAL CORPORATIONengus_sam_exclusionsusgsa-s4mr6cjk4
LegalEntity:nameロシアン・フィナンシャル・コーポレーションjpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
LegalEntity:notesCompany Identification Number: 1037744005771au_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
Company:notesThe Russian Financial Corporation is under US sanctions for its role in transporting oil to Syria and facilitating financial transactions to that end.engsy_obsalytics_opensyropensyr-node-3577
Company:notesمعاقبة أمريكيا لدورها في نقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأنarasy_obsalytics_opensyropensyr-node-3577
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24026engus_ofac_sdnofac-24026
Company:summaryUnder US sanctions for its role in transporting oil to Syria and facilitating financial transactions to that end.engsy_obsalytics_opensyropensyr-node-3577
Company:summaryمعاقبة أمريكيا لدورها في نقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأنarasy_obsalytics_opensyropensyr-node-3577
Company:swiftBicRFCBRUMMengus_ofac_sdnofac-24026
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6cjvg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6cjvd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6cjk4
Organization:topicssanctionus_trade_cslofac-24026
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
Company:topicssanctionengus_ofac_sdnofac-24026
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6cjvf
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8145-russian-financial-corporation-bank
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6cjvh
LegalEntity:uniqueEntityIdE1WMS4YM4RL7engus_sam_exclusionsusgsa-s4mr6cjvf
LegalEntity:uniqueEntityIdCARLD2YBAUD6engus_sam_exclusionsusgsa-s4mr6cjvh
LegalEntity:uniqueEntityIdDQE1WV9QEMN6engus_sam_exclusionsusgsa-s4mr6cjvd
LegalEntity:uniqueEntityIdCSN3DZNV92E8engus_sam_exclusionsusgsa-s4mr6cjk4
LegalEntity:uniqueEntityIdWV4BJK1DTDF7engus_sam_exclusionsusgsa-s4mr6cjvg
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