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CF

CORPORATE FINANCE BANK LLC

Sanctioned
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51809
Asset freeze
2024-11-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CORPORATE FINANCE BANK LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    51809
    SHA-256
    b0e4ca9b2829922808afb8d93f1e552cedb56b68600b941f581791c15d3bd088
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 51809OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51809
    SHA-256
    12066cc43c27b7112973a0e7c3cc46abcdc27c1c4aa5e374b617f2a304853398
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7704111969TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51809
    SHA-256
    12066cc43c27b7112973a0e7c3cc46abcdc27c1c4aa5e374b617f2a304853398
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.cfb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51809
    SHA-256
    12066cc43c27b7112973a0e7c3cc46abcdc27c1c4aa5e374b617f2a304853398
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739542050REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51809
    SHA-256
    12066cc43c27b7112973a0e7c3cc46abcdc27c1c4aa5e374b617f2a304853398
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FABARUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51809
    SHA-256
    12066cc43c27b7112973a0e7c3cc46abcdc27c1c4aa5e374b617f2a304853398
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2534003AVNMLD4D2KU43LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    51809
    SHA-256
    12066cc43c27b7112973a0e7c3cc46abcdc27c1c4aa5e374b617f2a304853398
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51809
    SHA-256
    b0e4ca9b2829922808afb8d93f1e552cedb56b68600b941f581791c15d3bd088
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)