RUSSIAN FINANCIAL CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
SYRIA DPRK3 RUSSIA-EO14024 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | RUSSIAN FINANCIAL CORPORATION |
|---|---|
| Full name/Name | RUSSIAN FINANCIAL CORPORATION |
| Type | Name |
| Last name/Name | BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO |
|---|---|
| Full name/Name | BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RFC-BANK |
|---|---|
| Full name/Name | RFC-BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RUSSIAN FINANCIAL CORPORATION BANK JSC |
|---|---|
| Full name/Name | RUSSIAN FINANCIAL CORPORATION BANK JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO RFK-BANK |
|---|---|
| Full name/Name | AO RFK-BANK |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | St. George's Lane D. 1 p. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | St. George's Lane D. 1 p. 1, Moscow, 125009, Russia |
| Street | d. 1 korp 1 per. Georgievski |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 1 korp 1 per. Georgievski, Moscow, 125009, Russia |
Identification documents (5)
| Type | BIK (RU): 044525257 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | SWIFT/BIC: RFCBRUMM |
|---|
Historical data
No records
Updated: 23.04.2025. 02:16
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