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Canonical ID: NK-nfkYpEcKdMMr5ee2QAi4N2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | RUSSIAN FINANCIAL ALLIANCE BANK | eng | us_sam_exclusions | usgsa-s4mr4z7mg | |||
LegalEntity:alias | RUSSIAN FINANCIAL ALLIANCE BANK | eng | us_sam_exclusions | usgsa-s4mr4z7mf | |||
LegalEntity:alias | OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE' | eng | us_sam_exclusions | usgsa-s4mr4z7dr | |||
LegalEntity:alias | RFA BANK | eng | us_sam_exclusions | usgsa-s4mr4z7dr | |||
Organization:alias | RFA BANK | eng | us_ofac_sdn | ofac-18995 | |||
Organization:alias | Open Joint Stock Company Joint Stock Commercial Bank 'Russian Financial Alliance' | eng | us_ofac_sdn | ofac-18995 | |||