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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

RUSSIAN FINANCIAL CORPORATION BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/24026
uid: 24026
lastName: RUSSIAN FINANCIAL CORPORATION
sdnType: Entity
programList/program: DPRK3
programList/program: RUSSIA-EO14024
idList/id[179027]/uid: 179027
idList/id[179027]/idType: Secondary sanctions risk:
idList/id[179027]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[179190]/uid: 179190
idList/id[179190]/idType: Secondary sanctions risk:
idList/id[179190]/idNumber: See Section 11 of Executive Order 14024.
idList/id[126672]/uid: 126672
idList/id[126672]/idType: BIK (RU)
idList/id[126672]/idNumber: 044525257
idList/id[179028]/uid: 179028
idList/id[179028]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[179028]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[126117]/uid: 126117
idList/id[126117]/idType: SWIFT/BIC
idList/id[126117]/idNumber: RFCBRUMM
akaList/aka[38024]/uid: 38024
akaList/aka[38024]/type: a.k.a.
akaList/aka[38024]/category: strong
akaList/aka[38024]/lastName: RUSSIAN FINANCIAL CORPORATION BANK JSC
akaList/aka[38025]/uid: 38025
akaList/aka[38025]/type: a.k.a.
akaList/aka[38025]/category: strong
akaList/aka[38025]/lastName: BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO
akaList/aka[38026]/uid: 38026
akaList/aka[38026]/type: a.k.a.
akaList/aka[38026]/category: strong
akaList/aka[38026]/lastName: AO RFK-BANK
akaList/aka[38027]/uid: 38027
akaList/aka[38027]/type: a.k.a.
akaList/aka[38027]/category: strong
akaList/aka[38027]/lastName: RFC-BANK
addressList/address[36375]/uid: 36375
addressList/address[36375]/address1: St. George's Lane
addressList/address[36375]/address2: D. 1
addressList/address[36375]/address3: p. 1
addressList/address[36375]/city: Moscow
addressList/address[36375]/postalCode: 125009
addressList/address[36375]/country: Russia
addressList/address[36376]/uid: 36376
addressList/address[36376]/address1: d. 1 korp
addressList/address[36376]/address2: 1 per. Georgievski
addressList/address[36376]/city: Moscow
addressList/address[36376]/postalCode: 125009
addressList/address[36376]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV