- List
- SDN
- Type
- Entity
- Programs
- SYRIA
- Designated
- Nov 25, 2015
- Delisted
- Jun 30, 2025
Also known as
- RFA BANK · a.k.a.
- AKB RFA, OAO · a.k.a.
- OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE' · a.k.a.
- OJSC JSCB RFA · a.k.a.
Addresses
- per. Maly Karetny d. 11-13 str. 1 Moscow 127051 Russia
Identifiers
- SWIFT/BIC: MNGRRUMM
- Website: www.rfabank.ru
Remarks
all offices worldwide (Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan Nikolayevich)