Statements: RUSSIAN FINANCIAL ALLIANCE BANK

Canonical ID: NK-nfkYpEcKdMMr5ee2QAi4N2 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		PER. MALY KARETNY, D. 11-13, MOSCOW, RUS, 127051	eng	us_sam_exclusions		`usgsa-s4mr4z7dr`	2024-06-14
`Organization:address`		per. Maly Karetny, d. 11-13, str. 1, 127051 Moscow	eng	us_ofac_sdn		`ofac-18995`	2023-11-17