Russian Financial Corporation
Sanctioned entityRussia. Named in 8 sanctions listings.
Summary
Company Identification Number: 1037744005771
(also RUSSIAN FINANCIAL CORPORATION)
(also RFC-BANK, AO RFK-BANK, BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO, RUSSIAN FINANCIAL CORPORATION BANK JSC)
"A senior Iranian trade official said three Russian banks have voiced their readiness to promote banking relations with the Islamic Republic in the near future in a bid to boost commercial cooperation between Tehran and Moscow. Speaking to the Tasnim News Agency on Monday, Mina Mehrnoush, the head of planning at Iran’s Organization for Trade Development, said that during a recent visit to Russia by an Iranian trade delegation, ‘good meetings’ were held with three Russian banks, namely Mir Business Bank, Tempbank and RFC Bank. Mir Business Bank, which is the agent bank of Bank Melli Iran, agreed to provide good facilities and open proper credit lines for Iran, she said. The Iranian trade official went on to say that other issues were also discussed in her meetings with Russian banking officials, including opening accounts for Iranian companies without having to make a trip to Russia. Mehrnoush further said that Tempbank will open a representative office in Iran within a couple of months. During her 4-day stay in Moscow, the Iranian official also met with representatives of about fifty Russian import companies." (Tasnim News Agency, “Iran, Russia to Boost Banking Ties,” 1/25/2016) (http://www.tasnimnews.com/en/news/2016/01/25/980993/iran-russia-to-boost-banking-ties)
Sanctions and listings8
- Listed
- 6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
Programme AU-RUSSIALast updated 24 Feb 2025dfat.gov.audfat.gov.au
- Effective
- 10 Jan 2025
資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 15mof.go.jp
- Listed
- 6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Apr 2018
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, DPRK3 and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 13722 (North Korea)
Executive Order 14024 (Russia)
Programme US-NKReference 24026treasury.govofac.treasury.gov
- Listed
- 6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- Timer Bank, AOSanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Identifiers1
| Identifier | Number |
|---|---|
| SWIFT / BIC | RFCBRUMM |
Other names15
Also known as15
Addresses7
ST. GEORGE'S LANE, D. 1, P. 1, MOSCOW, 125009
St George’s Lane, D.1, p.1, Moscow, 125009
St. George's Lane, D. 1, p. 1, Moscow, 125009, Russia
d. 1 korp, 1 per. Georgievski, Moscow, 125009, Russia
d. 1 korp, 1 per. Georgievski, Moscow, 125009
d. 1 korp, 1 per. Georgievski Moscow 125009 Russia
St. George's Lane, D. 1, p. 1 Moscow 125009 Russia
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