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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	10, Presnenskaya Embankment, Moscow, RU-MOW, 123112		ext_gleif	`lei-253400397QM0B6AM0H48`	2024-08-07
`Organization:address`	Пресненская набережная, д. 10, Москва, RU-MOW, 123112		ext_gleif	`lei-253400397QM0B6AM0H48`	2024-08-07
`Organization:address`	набережная Пресненская, дом 10, Москва, RU-MOW, 123112		ext_gleif	`lei-253400397QM0B6AM0H48`	2024-08-07
`Company:address`	Moskva, Presnenskaya naberezhnaya, d. 10, MOSCOW, MOSCOW, 123317, Russia		permid	`lei-253400397QM0B6AM0H48`	2024-02-28
`Company:address`	Presnenskaya Naberezhnaya, Dom 10, MOSCOW, MOSCOW, 123112, Russia		permid	`lei-253400397QM0B6AM0H48`	2024-02-28
`Company:address`	123112, г. Москва, Пресненская набережная, дом 10	rus	ru_cbr_banks	`ru-bik-044525632`	2024-11-13
`LegalEntity:address`	PRESNENSKAYA EMBANKMENT, 10, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrs26f8`	2024-06-14
`LegalEntity:address`	PRESNENSKAYA EMBANKMENT, 10, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrtxrxt`	2024-11-01
`Organization:address`	Presnenskaya Embankment, 10, 123112 Moscow	eng	us_ofac_sdn	`ofac-47380`	2024-02-23