Active SanctioncompanyID: NK-CQbVbxTM3M57xpq8r4zRi7
Russian Financial Corporation
Руссян Финансял
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Russian Financial Corporation is a sanctioned Entity associated with US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Russian Financial Corporation |
| Cyrillic Alias | Руссян Финансял |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation
Отдел Министерства Внутренних Дел Российской Федерации по Курчалоевскому Району Чеченской Республики
Bankruptcy Technology Center Limited Liability Company
Общество с ограниченной ответственностью "Центр технологий банкротства"
Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya
Fоnd "Сhemical disarmament & conversion foundation"
Fort Konsalting Limited Liability Company
Форт консалтинг Общество с Ограниченной Ответственностью
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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