On official sanctions lists
RUSSIAN FINANCIAL CORPORATION
23 names and spellings · found in 14 data sources · on 4 official sanctions lists
Also known as
- Банк "Российская финансовая корпорация" акционерное общество
- JSC "RFC-bank"
- БАНК "РОССИЙСКАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ"
- Russian Financial Corporation Bank (RFC Bank)
- JSC BANK "RUSSIAN FINANCIAL CORPORATION" (JSC "RFC-BANK")
- BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO
- АО "РФК-банк"
- RUSSIAN FINANCIAL CORPORATION BANK JSC
- Russian Financial Corporation Bank
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФК-ТРАНССЕРВИС"
- ロシアン・フィナンシャル・コーポレーション
- RFC Bank
- Bank "Russian Financial Corporation" joint-stock company
- Bank Rossiyskaya Finansovaya Korporatsiya AO
- JSC RFC-bank
- RFCバンク
- Bank Rossiyskaya finansovaya korporatsiya
- 株式会社RFK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
- AO RFK-Bank
- RFC-Bank
Named on 4 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 23 names and spellings
- 14 identifiers (passport, tax and registration numbers)
- 19 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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