Statements: Russian Financial Corporation

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	RUSSIAN FINANCIAL CORPORATION	eng	sy_obsalytics_opensyr	`opensyr-node-3577`	2023-02-01
`Company:alias`	RFC-BANK	eng	sy_obsalytics_opensyr	`opensyr-node-3577`	2023-04-20
`Company:alias`	BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO	eng	sy_obsalytics_opensyr	`opensyr-node-3577`	2023-04-20
`Company:alias`	RUSSIAN FINANCIAL CORPORATION BANK JSC)	eng	sy_obsalytics_opensyr	`opensyr-node-3577`	2023-04-20
`Company:alias`	AO RFK-BANK	eng	sy_obsalytics_opensyr	`opensyr-node-3577`	2023-04-20
`Company:alias`	AO RFK-Bank	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: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
`LegalEntity:alias`	RUSSIAN FINANCIAL CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr6cjvf`	2024-09-10
`LegalEntity:alias`	RUSSIAN FINANCIAL CORPORATION BANK JSC	eng	us_sam_exclusions	`usgsa-s4mr6cjk4`	2024-09-10
`LegalEntity:alias`	BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO	eng	us_sam_exclusions	`usgsa-s4mr6cjk4`	2024-09-10
`LegalEntity:alias`	RFC-BANK	eng	us_sam_exclusions	`usgsa-s4mr6cjk4`	2024-09-10
`LegalEntity:alias`	AO RFK-BANK	eng	us_sam_exclusions	`usgsa-s4mr6cjk4`	2024-09-10