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Sanctions
Database freshness: 2026-08-14
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RF
RUSSIAN FINANCIAL CORPORATION
Sanctioned
АО "РФК-банк"
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
24026
Asset freeze
2018-04-06
active
Source
Legal bases
United States
Executive Order 13722 (North Korea)
executive order
Source
United States
Executive Order 14024 (Russia)
executive order
Source
