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`	d. 1 korp, 1 per. Georgievski, 125009 Moscow	eng	us_ofac_sdn	`ofac-24026`	2023-11-17
`Company:address`	St. George's Lane, D. 1, p. 1, 125009 Moscow	eng	us_ofac_sdn	`ofac-24026`	2023-11-17
`LegalEntity:address`	ST. GEORGE'S LANE, D. 1, P. 1, MOSCOW, RUS, 125009	eng	us_sam_exclusions	`usgsa-s4mr6cjk4`	2024-06-14