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
`Organization:alias`	RFA BANK	eng	us_ofac_sdn	`ofac-18995`	2023-04-20
`Organization:alias`	Open Joint Stock Company Joint Stock Commercial Bank 'Russian Financial Alliance'	eng	us_ofac_sdn	`ofac-18995`	2023-04-20
`LegalEntity:alias`	RFA BANK	eng	us_sam_exclusions	`usgsa-s4mr4z7dr`	2024-09-10
`LegalEntity:alias`	OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'	eng	us_sam_exclusions	`usgsa-s4mr4z7dr`	2024-09-10