Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO · RUSSIAN FINANCIAL CORPORATION · Russian Financial Corporation · شركة RUSSIAN FINANCIAL CORPORATION · ロシアン・フィナンシャル・コーポレーション | [sources] | |||
Other name | (別称、株式会社RFKバンク、RFCバンク、ロシアン・フィナンシャル・コーポレーション・バンク株式会社) · AO RFK-BANK · AO RFK-Bank · BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO · Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo · | [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 · St. George's Lane, D. 1, p. 1, Moscow, 125009, Russia, d. 1 korp, 1 per. Georgievski, Moscow, 125009, Russia · d. 1 korp, 1 per. Georgievski, 125009 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr6cjvf
· ofac-24026
· ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda
· bic-RFCBRUMM
· opensyr-node-3577
· usgsa-s4mr6cjk4
For experts: raw data explorer
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 | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
JSC ROSOBORONEXPORT Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - |