RUSSIAN FINANCIAL CORPORATION OFAC sanctioned

Company · RU · program US-NK · view on treasury.gov ↗

Why on the list

DPRK3 - Executive Order 13722 (North Korea) - Executive Order 14024 (Russia)

Key facts

OFAC UID: 420357124
Type: Company
Sanctions program: US-NK
Country: RU
Aliases tracked: 4

Aliases / AKAs

AO RFK-Bank (a.k.a.)
RFC-Bank (a.k.a.)
RUSSIAN FINANCIAL CORPORATION BANK JSC (a.k.a.)
bank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvo (a.k.a.)

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