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JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB

Bank · Sanctioned entity
TypeCompany[sources]
NameAKB Mezhdunarodnyi Finansovyi Klub AO · JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "INTERNATIONAL FINANCIAL CLUB"; JSC JSCB "INTERNATIONAL FINANCIAL CLUB" · JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB · JOINT- STOCK COMPANY JOINT- STOCK COMMERCIAL BANK 'INTERNATIONAL FINANCIAL CLUB' · MFK BANK · 3 more...[sources]
Other nameJOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB · MFK BANK · MFK Bank[sources]
Weak aliasIFC Bank[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount5579795000[sources]
BIK044525632[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
LEI253400397QM0B6AM0H48[sources]
OGRN1027700056977[sources]
PermID4298116527[sources]
Phone+74952870260[sources]
Registration number1027700056977 · 2618 · C8CTE9JWFD66 · U255RFQ8MXL4[sources]
SWIFT/BICICFIRUMM[sources]
Tax Number7744000038[sources]
Websitewww.mfk-bank.ru · www.mfk-bank.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2016-02-29 · Код лицензии: 3, дата: 2016-02-29 · норм.[sources]
Address10, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · 123112, г. Москва, Пресненская набережная, дом 10 · Moskva, Presnenskaya naberezhnaya, d. 10, MOSCOW, MOSCOW, 123317, Russia · PRESNENSKAYA EMBANKMENT, 10, MOSCOW, RUS, 123112 · PRESNENSKAYA NAB. 10 BLOC C MOSCOW 123317 RUSSIAN FEDERATION · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-07-24

— Russia Banking Registry,

Date of assignment of state registration number: 2002-07-24

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15

— Russia Banking Registry,

Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtxrxt · ua-nazk-company-2642 · lei-253400397QM0B6AM0H48 · ofac-47380 · bic-ICFIRUMM · rupep-company-395 · ru-bik-044525632 · usgsa-s4mrs26f8

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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