Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bank "Russian Financial Corporation" joint-stock company · JSC "RFC-bank" · АО "РФК-банк" · Банк "Российская финансовая корпорация" акционерное общество · РОССИЙСКАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Amount | 87684000 | [sources] | |||
BIK | 044525257 | [sources] | |||
Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) | [sources] | |||
LEI | 2534004W6NBT2MRABZ86 | [sources] | |||
OGRN | 1037744005771 | [sources] | |||
Phone | 8-495-692-85-43 | [sources] | |||
Registration number | 1037744005771 · 3099 | [sources] | |||
Status | ACTIVE · License code: 2, date: 2015-10-23 · Код лицензии: 2, дата: 2015-10-23 · норм. | [sources] | |||
Address | 123001, г. Москва, Вспольный пер., д. 19 · 19, Vspolny Lane, Moscow, RU-MOW, 123001 · Вспольный переулок, дом 19, Москва, RU-MOW, 123001 | [sources] | |||
Last change | Last processed | First seen |
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
TIMER BANK, AO Sanctioned entity | 99.99999 |