Company

Russian Financial Corporation

Sanctioned entity

Russia. Named in 8 sanctions listings.

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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

    sam.gov

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • 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

    sam.gov

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • Timer Bank, AOSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussia

Identifiers1

IdentifierNumber
SWIFT / BICRFCBRUMM

Other names15

Also known as15

Bank Rossiyskaya finansovaya korporatsiyaRussian Financial Corporation Bank JSC(別称、株式会社RFKバンク、RFCバンク、ロシアン・フィナンシャル・コーポレーション・バンク株式会社)RFC-Bankbank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvoRFC BankAO RFK-BankBank Rossiskaya Finansovaya Korporatsiya Aktsionernoe ObshchestvoRUSSIAN FINANCIAL CORPORATION BANK JSCRFC-BANKAO RFK-BANKロシアン・フィナンシャル・コーポレーションRussian Financial Corporation BankRUSSIAN FINANCIAL CORPORATIONBANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO

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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