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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO · RUSSIAN FINANCIAL CORPORATION · Russian Financial Corporation · شركة RUSSIAN FINANCIAL CORPORATION | [sources] | |||
| Other name | AO RFK-BANK · AO RFK-Bank · BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO · RFC-BANK · RFC-Bank · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| BIK | 044525257 | [sources] | |||
| Keywords | Private sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص | [sources] | |||
| Registration number | CSN3DZNV92E8 · E1WMS4YM4RL7 | [sources] | |||
| Summary | Under US sanctions for its role in transporting oil to Syria and facilitating financial transactions to that end. · معاقبة أمريكيا لدورها في نقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأن | [sources] | |||
| SWIFT/BIC | RFCBRUMM | [sources] | |||
| Unique Entity ID | CSN3DZNV92E8 · E1WMS4YM4RL7 | [sources] | |||
| Address | ST. GEORGE'S LANE, D. 1, P. 1, MOSCOW, RUS, 125009 · St. George's Lane, D. 1, p. 1, 125009 Moscow · d. 1 korp, 1 per. Georgievski, 125009 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
معاقبة أمريكيا لدورها في نقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأن
The Russian Financial Corporation is under US sanctions for its role in transporting oil to Syria and facilitating financial transactions to that end.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr6cjvf · bic-RFCBRUMM · ofac-24026 · usgsa-s4mr6cjk4 · opensyr-node-3577For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| St. George's Lane, D. 1, p. 1, 125009 Moscow | Russia | |
| d. 1 korp, 1 per. Georgievski, 125009 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TIMER BANK, AO Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| JSC ROSOBORONEXPORT Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |