RUSSIAN FINANCIAL CORPORATION (AO RFK-BANK; RUSSIAN FINANCIAL CORPORATION BANK JSC)
Name in Ukrainian
Банк «Російська фінансова корпорація» АТName in Country of Registration
Банк «Российская финансовая корпорация» АОShort Name in Country of Registration
АО «РФК-Банк»Country of Registration
RussiaRegistration data
1037744005771Tax number
7744003127
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2024-09-19
Sanctions Lists and OFAC Programs
SDNSYRIARUSSIA-EO14024DPRK3