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Limited Liability Company Non-Bank Credit Organization Russian Financial Society

Sanctioned

НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ООО

Type

organization

Subtype

credit institution

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

26744

Asset freeze

2019-06-19activeSource

Official source conditions

Block; Program; NPWMD

Source ↗

Legal bases

United States

Executive Order 13382 (Non-proliferation)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

Оϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое обществоAlias
ru
OFAC ↗
Record provenance
ID
26744
SHA-256
1d6d842e16994bf3d4aaf6d786e60d6d5da3dbccc2ca4a3d6759e4a89c3f5395
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC NCO Russian Financial SocietyAlias
OFAC ↗
Record provenance
ID
26744
SHA-256
1d6d842e16994bf3d4aaf6d786e60d6d5da3dbccc2ca4a3d6759e4a89c3f5395
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company Non-Bank Credit Organization Russian Financial SocietyPrimary name
OFAC ↗
Record provenance
ID
26744
SHA-256
1d6d842e16994bf3d4aaf6d786e60d6d5da3dbccc2ca4a3d6759e4a89c3f5395
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ОООAlias
ru
OFAC ↗
Record provenance
ID
26744
SHA-256
1d6d842e16994bf3d4aaf6d786e60d6d5da3dbccc2ca4a3d6759e4a89c3f5395
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

770501001TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
26744
SHA-256
7478157bbf40921937cdde59697352a4cf93fc2b7d0ffba6186b941e8ee8f103
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
26744OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
26744
SHA-256
7478157bbf40921937cdde59697352a4cf93fc2b7d0ffba6186b941e8ee8f103
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7744002860TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
26744
SHA-256
7478157bbf40921937cdde59697352a4cf93fc2b7d0ffba6186b941e8ee8f103
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1027744004903REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
26744
SHA-256
7478157bbf40921937cdde59697352a4cf93fc2b7d0ffba6186b941e8ee8f103
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
26744
SHA-256
1d6d842e16994bf3d4aaf6d786e60d6d5da3dbccc2ca4a3d6759e4a89c3f5395
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)