Russian Financial Corporation Bank

Recorded on 1 list · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8145	2026-07-23	Unknown source ↗

AU · entry 8145

list version published 2026-07-23

Recorded name	Kind
Russian Financial Corporation Bank	Primary name
AO RFK-Bank	Alias
Bank Rossiyskaya finansovaya korporatsiya	Alias
RFC Bank	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Addresses recorded

St George’s Lane, D.1, p.1, Moscow, 125009

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "St George’s Lane, D.1, p.1, Moscow, 125009"
  ],
  "countries": [],
  "details": [
    "Additional Information: Company Identification Number: 1037744005771",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025",
    "Committees: Autonomous (Russia)",
    "Control Date: 45712",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025"
  ]
}