# RUSSIAN FINANCIAL CORPORATION

> **OFAC-sanctioned company** · program: **US-NK** · country: RU

## Why on the list

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

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 420357124
- **Primary name:** RUSSIAN FINANCIAL CORPORATION
- **Type:** Company
- **Sanctions program:** US-NK
- **Country:** RU
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=420357124

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 420357124. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/420357124. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=RUSSIAN%20FINANCIAL%20CORPORATION) · CC0 1.0*