OrganisationCurrently listed

Russian Financial Corporation

Listed by OFAC SDN (US)
Russia
4 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 24026

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

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

Name on list: RUSSIAN FINANCIAL CORPORATION
Programmes / regimes: DPRK3 · RUSSIA-EO14024
Aliases: RUSSIAN FINANCIAL CORPORATION BANK JSC · BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO · AO RFK-BANK · RFC-BANK
Countries: Russia
Addresses: St. George's Lane, D. 1, p. 1, Moscow, 125009, Russia
d. 1 korp, 1 per. Georgievski, Moscow, 125009, Russia
Identifiers: BIK (RU): 044525257
SWIFT/BIC: RFCBRUMM

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timer Bank, AoSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: RUSSIAN FINANCIAL CORPORATION)
```

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

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

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.