Statements: Russian Financial Corporation

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	St. George's Lane, D. 1, p. 1, 125009 Moscow	eng	us_ofac_sdn	`ofac-24026`	2023-11-17
`Company:address`	d. 1 korp, 1 per. Georgievski, 125009 Moscow	eng	us_ofac_sdn	`ofac-24026`	2023-11-17
`Company:addressEntity`	`addr-de58876d9fd0c2ce54e4fca0d5010a28f8a0c9ff`	eng	us_ofac_sdn	`ofac-24026`	2023-11-02
`Company:addressEntity`	`addr-6ee4393d849148ae559df626afffb04ea8bf3c95`	eng	us_ofac_sdn	`ofac-24026`	2023-11-02
`Company:alias`	AO RFK-Bank	eng	us_ofac_sdn	`ofac-24026`	2023-04-20
`Company:alias`	RFC-Bank	eng	us_ofac_sdn	`ofac-24026`	2023-04-20
`Company:alias`	bank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvo	eng	us_ofac_sdn	`ofac-24026`	2023-04-20
`Company:alias`	RUSSIAN FINANCIAL CORPORATION BANK JSC	eng	us_ofac_sdn	`ofac-24026`	2023-04-20
`Company:bikCode`	044525257	eng	us_ofac_sdn	`ofac-24026`	2023-04-20
`Company:country`	ru	eng	us_ofac_sdn	`ofac-24026`	2023-04-20
`Company:id`	0e4c0c4bdab7d90f96469aac66a0d9d868f8c508	eng	us_ofac_sdn	`ofac-24026`	2023-11-17
`Company:name`	RUSSIAN FINANCIAL CORPORATION	eng	us_ofac_sdn	`ofac-24026`	2023-04-20
`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24026	eng	us_ofac_sdn	`ofac-24026`	2023-04-20
`Company:swiftBic`	RFCBRUMM	eng	us_ofac_sdn	`ofac-24026`	2023-04-20
`Company:topics`	sanction	eng	us_ofac_sdn	`ofac-24026`	2023-04-20

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