OFAC UID 24026 · SDN · Entity
RUSSIAN FINANCIAL CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- DPRK3RUSSIA-EO14024
- Designated
- Apr 6, 2018
Also known as
- RUSSIAN FINANCIAL CORPORATION BANK JSC · a.k.a.
- BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO · a.k.a.
- AO RFK-BANK · a.k.a.
- RFC-BANK · a.k.a.
Addresses
- St. George's Lane D. 1 p. 1 Moscow 125009 Russia
- d. 1 korp 1 per. Georgievski Moscow 125009 Russia
Identifiers
- SWIFT/BIC: RFCBRUMM
- 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
- BIK (RU): 044525257