RUSSIAN FINANCIAL ALLIANCE BANK
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RUSSIAN FINANCIAL ALLIANCE BANK is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 4 different aliases by which RUSSIAN FINANCIAL ALLIANCE BANK is known as:
- AKB RFA, OAO
- OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'
- RFA BANK
- OJSC JSCB RFA
Country
Russia
Our sanctions database shows 3 different Addresses for RUSSIAN FINANCIAL ALLIANCE BANK:
Address 1 : per. Maly Karetny d. 11-13 str. 1 Moscow Russia 127051
Address 2 : per. Maly Karetny d. 11-13 str. 1 Moscow 127051 Russia
Address 3 : per. Maly Karetny d. 11-13 str. 1 Moscow 127051 Russi
ID Details
ID NUMBER : MNGRRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : www.rfabank.ru
ID TYPE : Website
View Notes
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RUSSIAN FINANCIAL ALLIANCE BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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