Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo

Sanctioned

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Last update: 05/06/2026

Company name: Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo

Other names: Russian Financial Corporation, Russian Financial Corporation Bank Jsc, Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo, Ao Rfk-Bank, Rfc-Bank, Russian Financial Corporation Bank, Rfc Bank

Aliases: Rfc-Bank

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
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Frequently Asked Questions

1. Does Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo have any sanctions?

Yes, Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo is sanctioned by:

2. Can I receive AML sanctions alerts on Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.