⚠
Listed on sanctions / export-control lists
RUSSIAN FINANCIAL CORPORATION
US OFAC
Company / organization · 1 listing(s)
RUSSIAN FINANCIAL CORPORATION appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-04-06 | US OFAC · listed · Programs: DPRK3; RUSSIA-EO14024 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK3; RUSSIA-EO14024 |
|---|---|
| Listed on | 2018-04-06 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| SWIFT/BIC | RFCBRUMM |
| Aliases | RUSSIAN FINANCIAL CORPORATION BANK JSC; BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO; AO RFK-BANK; RFC-BANK |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor RUSSIAN FINANCIAL CORPORATION and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →