RUSSIAN FINANCIAL CORPORATION
Restricted
RUSSIAN FINANCIAL CORPORATION 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.
View Citation
We have found 4 different aliases by which RUSSIAN FINANCIAL CORPORATION is known as:
- BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO
- AO RFK-BANK
- RFC-BANK
- RUSSIAN FINANCIAL CORPORATION BANK JSC
Country
Russia
Our sanctions database shows 6 different Addresses for RUSSIAN FINANCIAL CORPORATION:
Address 1 : St. George's Lane D. 1 p. 1 Moscow 125009 Russia
Address 2 : St. George's Lane D. 1 p. 1 Moscow 125009 Russi
Address 3 : d. 1 korp 1 per. Georgievski Moscow Russia 125009
Address 4 : d. 1 korp 1 per. Georgievski Moscow 125009 Russia
Address 5 : . 1 korp 1 per. Georgievski Moscow 125009 Russi
Address 6 : St. George's Lane D. 1 p. 1 Moscow Russia 125009
ID Details
ID NUMBER : 044525257
ID TYPE : BIK (RU)
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : RFCBRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
View Notes
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RUSSIAN FINANCIAL CORPORATION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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