RUSSIAN FINANCIAL ALLIANCE BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | all offices worldwide; (Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan Nikolayevich) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | RUSSIAN FINANCIAL ALLIANCE BANK |
|---|---|
| Full name/Name | RUSSIAN FINANCIAL ALLIANCE BANK |
| Type | Name |
| Last name/Name | AKB RFA, OAO |
|---|---|
| Full name/Name | AKB RFA, OAO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OJSC JSCB RFA |
|---|---|
| Full name/Name | OJSC JSCB RFA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RFA BANK |
|---|---|
| Full name/Name | RFA BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE' |
|---|---|
| Full name/Name | OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE' |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | per. Maly Karetny d. 11-13 str. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | per. Maly Karetny d. 11-13 str. 1, Moscow, 127051, Russia |
Identification documents (2)
| Type | Website: www.rfabank.ru |
|---|
| Type | SWIFT/BIC: MNGRRUMM |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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