Entity record

RUSSIAN FINANCIAL CORPORATIONOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

RUSSIAN FINANCIAL CORPORATION appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs DPRK3, RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

RUSSIAN FINANCIAL CORPORATION BANK JSC
BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO
AO RFK-BANK
RFC-BANK

Designations

Designated by US OFAC under program DPRK3. Other entities under DPRK3
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Key properties

Identifiers

BIK (RU): 044525257
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
SWIFT/BIC: RFCBRUMM

Addresses

St. George's Lane, Moscow, 125009, Russia

d. 1 korp, Moscow, 125009, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

RUSSIAN FINANCIAL CORPORATION. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/russian-financial-corporation-nk1cffd01f/

Machine-readable export (FTM + lineage): /organizations/russian-financial-corporation-nk1cffd01f/entity.json