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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RUSSIAN FINANCIAL ALLIANCE BANK | [sources] | |||
| Other name | OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE' · Open Joint Stock Company Joint Stock Commercial Bank 'Russian Financial Alliance' · RFA BANK | [sources] | |||
| Weak alias | AKB RFA, OAO · OJSC JSCB RFA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | YM2LVC5S1JE3 | [sources] | |||
| SWIFT/BIC | MNGRRUMM | [sources] | |||
| Unique Entity ID | YM2LVC5S1JE3 | [sources] | |||
| Website | www.rfabank.ru | [sources] | |||
| Status | not available | [sources] | |||
| Address | PER. MALY KARETNY, D. 11-13, MOSCOW, RUS, 127051 · per. Maly Karetny, d. 11-13, str. 1, 127051 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
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
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| Address | ||
|---|---|---|
| Full address | Country | |
| per. Maly Karetny, d. 11-13, str. 1, 127051 Moscow | Russia | |