{"id":"4df29d7a-a49a-482a-bb30-032c11583692","entityType":"company","canonicalName":"RUSSIAN FINANCIAL CORPORATION","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"CORPORATION","legalFormElf":null,"legalFormLabel":null,"addressLine":"St. George's Lane, D. 1, p. 1 Moscow 125009 Russia; d. 1 korp, 1 per. Georgievski Moscow 125009 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T07:51:30.767Z","updatedAt":"2026-09-08T08:48:43.019Z","aliases":[{"id":"2755440c-dd4e-46e7-9395-304d9e1f75a7","entityId":"4df29d7a-a49a-482a-bb30-032c11583692","name":"RUSSIAN FINANCIAL CORPORATION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:30.769Z","source":{"name":"OFAC SDN"}},{"id":"effba67a-6d8a-4499-af3f-f076dc8368a1","entityId":"4df29d7a-a49a-482a-bb30-032c11583692","name":"RUSSIAN FINANCIAL CORPORATION BANK JSC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:30.771Z","source":{"name":"OFAC SDN"}},{"id":"2a73ab4e-4629-47e9-8389-84046552dfab","entityId":"4df29d7a-a49a-482a-bb30-032c11583692","name":"BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:30.774Z","source":{"name":"OFAC SDN"}},{"id":"83fc6685-cc9d-4a5b-96a0-d4f0ad16f38d","entityId":"4df29d7a-a49a-482a-bb30-032c11583692","name":"AO RFK-BANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:30.776Z","source":{"name":"OFAC SDN"}},{"id":"507f3123-0d43-4a66-a11c-31f2b7c9c7d9","entityId":"4df29d7a-a49a-482a-bb30-032c11583692","name":"RFC-BANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:30.779Z","source":{"name":"OFAC SDN"}},{"id":"72db864f-196a-4fb5-aafd-ff3fa2f1dd79","entityId":"4df29d7a-a49a-482a-bb30-032c11583692","name":"Russian Financial Corporation","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:43.438Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"840e5f2c-bdef-4810-b71d-447f13e042f5","entityId":"4df29d7a-a49a-482a-bb30-032c11583692","name":"Bank Rossiskaya Finansovaya Korporatsiya Aktsionernoe Obshchestvo","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:43.442Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"3249903e-6ffc-4726-ae80-02b300e374a9","entityId":"4df29d7a-a49a-482a-bb30-032c11583692","name":"Russian Financial Corporation Bank JSC","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:43.445Z","source":{"name":"Japan MOF Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"1aca1e85-4160-471e-8043-d0537386e14e","entityId":"4df29d7a-a49a-482a-bb30-032c11583692","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:00.703Z","lastSeenAt":"2026-10-21T12:30:55.477Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"57578d4fdaeff67967e56b6f","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"7f301d3b-cec2-4cc7-b50f-04ed42a2a278","entityId":"4df29d7a-a49a-482a-bb30-032c11583692","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:43.447Z","lastSeenAt":"2026-10-19T08:30:33.103Z","delistedAt":null,"designatedAt":"2025-01-10T00:00:00.000Z","legalBasis":"MOFA public notice No. 15","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"030-000015","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"86f8913f-8c20-45f6-9db7-1b49c5cfc966","entityId":"4df29d7a-a49a-482a-bb30-032c11583692","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:30.786Z","lastSeenAt":"2026-10-19T04:01:20.756Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"24026","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"214c35b2-b93e-4922-aa7a-b7d4d02f00d8","entityId":"4df29d7a-a49a-482a-bb30-032c11583692","regime":"OFAC","program":"DPRK3","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:30.784Z","lastSeenAt":"2026-10-19T04:01:20.750Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"24026","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"57578d4fdaeff67967e56b6f","fetchedAt":"2026-10-21T12:30:55.474Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"030-000015","fetchedAt":"2026-10-19T08:30:33.098Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"24026","fetchedAt":"2026-10-19T04:01:20.746Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"4cff3836-a2ba-4ffa-b531-857cf9b78bbd","parentId":"4df29d7a-a49a-482a-bb30-032c11583692","childId":"917a0969-146a-4772-b542-0e70cfbeb012","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:10.134Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:40:10.134Z","confidence":"medium","documentUrl":null,"child":{"id":"917a0969-146a-4772-b542-0e70cfbeb012","canonicalName":"TIMER BANK, AO","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}