Among the companies to which sanctions have been applied:
JSC BANK "RUSSIAN FINANCIAL CORPORATION" (JSC "RFC-BANK")
Full name of legal entity
JSC BANK "RUSSIAN FINANCIAL CORPORATION" (JSC "RFC-BANK")


Tax Number
7744003127

Registration number
1037744005771


Country
russian federation
Provide additional information
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions
War & Sanctions 2025