SDN list · entry 24026
RUSSIAN FINANCIAL CORPORATION
Yes. RUSSIAN FINANCIAL CORPORATION is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 and RUSSIA-EO14024 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 24026, added on April 6, 2018. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | April 6, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RUSSIAN FINANCIAL CORPORATION | Primary name | strong |
| RUSSIAN FINANCIAL CORPORATION BANK JSC | A.K.A. | strong |
| bank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvo | A.K.A. | strong |
| AO RFK-Bank | A.K.A. | strong |
| RFC-Bank | A.K.A. | strong |
Details published by OFAC
| Address | St. George's Lane, D. 1, p. 1, Moscow, 125009, Russiad. 1 korp, 1 per. Georgievski, Moscow, 125009, Russia |
|---|---|
| SWIFT/BIC | RFCBRUMM |
| BIK (RU) | 044525257 |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210See 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 |
Legal basis
- Executive Order 13722 (North Korea)
- Executive Order 14024 (Russia)