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Company5 sanctions listsRussia

Russian Financial Corporation

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Russian Financial Corporation
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-CQbVbxTM3M57xpq8r4zRi7
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Russian Financial Corporation appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

St George’s Lane, D.1, p.1, Moscow, 125009; d. 1 korp, 1 per. Georgievski, Moscow, 125009, Russia; 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; St. George's Lane, D. 1, p. 1 Moscow 125009 Russia

Aliases (14)

Also Known As
RUSSIAN FINANCIAL CORPORATION
Russian Financial Corporation Bank
ロシアン・フィナンシャル・コーポレーション
RUSSIAN FINANCIAL CORPORATION BANK JSC
Bank Rossiyskaya finansovaya korporatsiya
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 Bank
AO RFK-Bank
Russian Financial Corporation Bank JSC
bank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvo
Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo
RFC-Bank
AO RFK-BANK
RFC-BANK

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

RUSSIAN FINANCIAL CORPORATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.