OFAC SDNCriticalEntity

RUSSIAN FINANCIAL CORPORATION

🇷🇺RussiaCovered Nation24026

FEOC Flagged

RUSSIAN FINANCIAL CORPORATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

RUSSIAN FINANCIAL CORPORATIONCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RUSSIAN FINANCIAL CORPORATION#24026

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

RUSSIAN FINANCIAL CORPORATIONCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RUSSIAN FINANCIAL CORPORATION BANK JSCBANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVOAO RFK-BANKRFC-BANK

Known addresses

St. George's Lane, D. 1, p. 1, Moscow 125009, Russia
d. 1 korp, 1 per. Georgievski, Moscow 125009, Russia

Sanctions programs / authorities

DPRK3] [RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC RFCBRUMM; BIK (RU) 044525257; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. 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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24026",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24026",
  "entity_name": "RUSSIAN FINANCIAL CORPORATION",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "RUSSIAN FINANCIAL CORPORATION BANK JSC",
    "BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO",
    "AO RFK-BANK",
    "RFC-BANK"
  ],
  "addresses": [
    "St. George's Lane, D. 1, p. 1, Moscow 125009, Russia",
    "d. 1 korp, 1 per. Georgievski, Moscow 125009, Russia"
  ],
  "programs": [
    "DPRK3] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24026",
    "program": "DPRK3] [RUSSIA-EO14024",
    "remarks": "SWIFT/BIC RFCBRUMM; BIK (RU) 044525257; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. 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.",
    "tonnage": "-0- ",
    "sdn_name": "RUSSIAN FINANCIAL CORPORATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.