Russian Individuals & Entities Sanctioned by the US (i)

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RUSSIAN FINANCIAL ALLIANCE BANK

AKA

RFA BANK
AKB RFA, OAO
OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'
OJSC JSCB RFA

Identifications

SWIFT/BIC MNGRRUMM
Website www.rfabank.ru

Addresses

per. Maly Karetny, d. 11-13, str. 1, 127051, Moscow, RU
all offices worldwide; (Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan Nikolayevich)
Designated under: SYRIA

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