Sanctions list entities › RUSSIAN FINANCIAL CORPORATION

RUSSIAN FINANCIAL CORPORATION

SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.

LISTED ON

Australian Sanctions Consolidated List
Japan Economic Sanctions and List of Eligible People
Taiwan Strategic High-Tech Commodities Entity List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions

KNOWN ALIASES — screening should match all of these

AO RFK-BANK
AO RFK-Bank
Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo
Bank Rossiyskaya finansovaya korporatsiya
RFC Bank
RFC-BANK
RFC-Bank
RFCバンク
RUSSIAN FINANCIAL CORPORATION BANK JSC
Russian Financial Corporation
Russian Financial Corporation Bank
Russian Financial Corporation Bank JSC
bank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvo
ロシアン・フィナンシャル・コーポレーション
ロシアン・フィナンシャル・コーポレーション・バンク株式会社
株式会社RFKバンク
BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO

ALSO REGISTERED IN RUSSIA

All listed organizations in Russia →

ALSO ON AUSTRALIAN SANCTIONS CONSOLIDATED LIST

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.