RUSSIAN FINANCIAL CORPORATION

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
    Tags: