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Canonical ID: NK-CQbVbxTM3M57xpq8r4zRi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Russian Financial Corporation Bank | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
Company:name | Russian Financial Corporation | eng | sy_obsalytics_opensyr | opensyr-node-3577 | |||
Company:name | شركة RUSSIAN FINANCIAL CORPORATION | ara | sy_obsalytics_opensyr | opensyr-node-3577 | |||
Company:name | RUSSIAN FINANCIAL CORPORATION | eng | us_ofac_sdn | ofac-24026 | |||
LegalEntity:name | Russian Financial Corporation | eng | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:name | ロシアン・フィナンシャル・コーポレーション | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
Organization:name | RUSSIAN FINANCIAL CORPORATION | us_trade_csl | ofac-24026 | ||||
LegalEntity:name | AO RFK-BANK | eng | us_sam_exclusions | usgsa-s4mr6cjvg | |||
LegalEntity:name | BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mr6cjvf | |||
LegalEntity:name | RFC-BANK | eng | us_sam_exclusions | usgsa-s4mr6cjvh | |||
LegalEntity:name | RUSSIAN FINANCIAL CORPORATION | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
LegalEntity:name | RUSSIAN FINANCIAL CORPORATION BANK JSC | eng | us_sam_exclusions | usgsa-s4mr6cjvd | |||