Sanctioned Entity – RUSSIA-EO14024 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- RUSSIAN FINANCIAL CORPORATION BANK JSC
- bank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvo
- AO RFK-Bank
- RFC-Bank
Data:
- RFCBRUMM: SWIFT/BIC
- 044525257: BIK (RU)
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- See Section 11 of Executive Order 14024. Secondary sanctions risk:
- Location:
- area: Russia
- ADDRESS1: St. George’s Lane
- ADDRESS2: D. 1
- ADDRESS3: p. 1
- CITY: Moscow
- POSTAL CODE: 125009
- Location:
- area: Russia
- ADDRESS1: d. 1 korp
- ADDRESS2: 1 per. Georgievski
- CITY: Moscow
- POSTAL CODE: 125009
Relationships:
- TIMER BANK, AO – Owned or Controlled By – RUSSIAN FINANCIAL CORPORATION