Lists › OFAC SDN › ofac_sdn-24026
RUSSIAN FINANCIAL CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24026.
Programs
Names and aliases
| RUSSIAN FINANCIAL CORPORATION | primary |
| RUSSIAN FINANCIAL CORPORATION BANK JSC | alias (strong) |
| BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO | alias (strong) |
| AO RFK-BANK | alias (strong) |
| RFC-BANK | alias (strong) |
Identifiers
| BIK (RU) | 044525257 | |
| SWIFT/BIC | RFCBRUMM |
Details
| Countries |  Russia |
| Addresses | St. George's Lane D. 1 Moscow 125009 Russia; d. 1 korp 1 per. Georgievski Moscow 125009 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.