Russian Financial Corporation

On the SDN listEntityDPRK3RUSSIA-EO14024

Russian Financial Corporation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: DPRK3, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

RUSSIAN FINANCIAL CORPORATION BANK JSC · aka
BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO · aka
AO RFK-BANK · aka
RFC-BANK · aka

Addresses on file

St. George's Lane, D. 1, p. 1, Moscow 125009, Russia
d. 1 korp, 1 per. Georgievski, Moscow 125009, Russia

OFAC remarks

SWIFT/BIC RFCBRUMM; BIK (RU) 044525257; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. 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.