Canonical ID: NK-nfkYpEcKdMMr5ee2QAi4N2
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | RUSSIAN FINANCIAL ALLIANCE BANK | eng | us_ofac_sdn | ofac-18995 | |||
LegalEntity:name | RUSSIAN FINANCIAL ALLIANCE BANK | eng | us_sam_exclusions | usgsa-s4mr4z7dr | |||
Organization:name | RUSSIAN FINANCIAL ALLIANCE BANK | us_trade_csl | ofac-18995 |