Statements: RUSSIAN FINANCIAL ALLIANCE BANK

Canonical ID: NK-nfkYpEcKdMMr5ee2QAi4N2 · Entity type: Organization (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
`Organization:id`		e90fe463692497f1753063837a2734b9c4f0d8d8		us_trade_csl		`ofac-18995`	2024-05-07
`LegalEntity:id`		9128be411759b31050d3be15327c9e48c08bd27f	eng	us_sam_exclusions		`usgsa-s4mr4z7dr`	2024-09-10
`Organization:id`		85502c8b643d99267e142c87de3519e5020929ae	eng	us_ofac_sdn		`ofac-18995`	2023-11-17

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