Canonical ID: NK-CQbVbxTM3M57xpq8r4zRi7
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:alias | bank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvo | eng | us_ofac_sdn | ofac-24026 | |||
Company:alias | RFC-Bank | eng | us_ofac_sdn | ofac-24026 | |||
Company:alias | RUSSIAN FINANCIAL CORPORATION BANK JSC | eng | us_ofac_sdn | ofac-24026 | |||
Company:alias | AO RFK-Bank | eng | us_ofac_sdn | ofac-24026 | |||
LegalEntity:alias | RUSSIAN FINANCIAL CORPORATION | eng | us_sam_exclusions | usgsa-s4mr6cjvf | |||
Company:alias | RUSSIAN FINANCIAL CORPORATION | eng | sy_obsalytics_opensyr | opensyr-node-3577 | |||
Company:alias | BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO | eng | sy_obsalytics_opensyr | opensyr-node-3577 | |||
Company:alias | AO RFK-BANK | eng | sy_obsalytics_opensyr | opensyr-node-3577 | |||
Company:alias | RUSSIAN FINANCIAL CORPORATION BANK JSC) | eng | sy_obsalytics_opensyr | opensyr-node-3577 | |||
Company:alias | RFC-BANK | eng | sy_obsalytics_opensyr | opensyr-node-3577 | |||
LegalEntity:alias | RFC-BANK | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
LegalEntity:alias | BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
LegalEntity:alias | AO RFK-BANK | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||
LegalEntity:alias | RUSSIAN FINANCIAL CORPORATION BANK JSC | eng | us_sam_exclusions | usgsa-s4mr6cjk4 |