BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO
Full name/Name
BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO
Type
Alias
Quality
Strong
Last name/Name
AO RFK-BANK
Full name/Name
AO RFK-BANK
Type
Alias
Quality
Strong
Last name/Name
RFC-BANK
Full name/Name
RFC-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
SWIFT/BIC: RFCBRUMM
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Historical data
No records
Updated: 03.01.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
