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RUSSIAN FINANCIAL ALLIANCE BANK

Bank · Sanctioned entity

RUSSIAN FINANCIAL ALLIANCE BANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RFA BANK · 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]
Website	www.rfabank.ru				[sources]
Status	not available				[sources]
Address	11-13/1 Malyi Karetnyi Lane 127051 MOSCOW RUSSIAN FEDERATION · 11-13/1 Malyi Karetnyi lane 127051 MOSCOW RUSSIAN FEDERATION · 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	2024-09-10	Last processed	2024-10-09	First seen	2023-03-16

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
per. Maly Karetny, d. 11-13, str. 1, 127051 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-02-04	-

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: bic-MNGRRUMM · ofac-18995 · usgsa-s4mr4z7dr

For experts: raw data explorer

Factsheet Descriptions Data sources

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