RUSSIAN FINANCIAL CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- DPRK3RUSSIA-EO14024
- Designated
- Apr 6, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions prohibited for persons owned or controlled by U.S. financial institutions
- North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- RUSSIAN FINANCIAL CORPORATION BANK JSC
- BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO
- AO RFK-BANK
- RFC-BANK
Addresses
- St. George's Lane D. 1 p. 1 Moscow 125009 Russia
- d. 1 korp 1 per. Georgievski Moscow 125009 Russia
Identifiers
- BIK (RU): 044525257
- Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
- SWIFT/BIC: RFCBRUMM