Statements: JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB

Canonical ID: NK-gv4QD2sjkTkVRWoX3LyAn6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Presnenskaya Embankment, 10, 123112 Moscow	eng	us_ofac_sdn	`ofac-47380`	2024-02-23
`Organization:addressEntity`	`addr-0a882039f694643be5a6693d606d4c5b79b2d91e`	eng	us_ofac_sdn	`ofac-47380`	2024-02-23
`Organization:alias`	MFK Bank	eng	us_ofac_sdn	`ofac-47380`	2024-02-23
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-47380`	2024-02-23
`Organization:id`	6a685527372917ecc36aa76ced79a5b6b2d04351	eng	us_ofac_sdn	`ofac-47380`	2024-02-23
`Organization:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-47380`	2024-02-23
`Organization:name`	JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB	eng	us_ofac_sdn	`ofac-47380`	2024-02-23
`Organization:registrationNumber`	1027700056977	eng	us_ofac_sdn	`ofac-47380`	2024-02-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47380	eng	us_ofac_sdn	`ofac-47380`	2024-02-23
`Organization:swiftBic`	ICFIRUMM	eng	us_ofac_sdn	`ofac-47380`	2024-02-23
`Organization:taxNumber`	7744000038	eng	us_ofac_sdn	`ofac-47380`	2024-02-23
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-47380`	2024-02-23
`Organization:weakAlias`	IFC Bank	eng	us_ofac_sdn	`ofac-47380`	2024-02-23
`Organization:website`	http://www.mfk-bank.ru/	eng	us_ofac_sdn	`ofac-47380`	2024-02-23

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.