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:country`	ru	eng	sy_obsalytics_opensyr	`opensyr-node-3577`	2023-04-20
`Company:country`	ru	eng	us_ofac_sdn	`ofac-24026`	2023-04-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr6cjk4`	2024-06-14