RUSSIAN FINANCIAL CORPORATION SDN — Treasury
Programs
DPRK3RUSSIA-EO14024
Key facts
- CSL entity number
- 24026
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 4
Aliases / AKAs
- RUSSIAN FINANCIAL CORPORATION BANK JSC
- BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO
- AO RFK-BANK
- RFC-BANK
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