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
`LegalEntity:alias`	MFK BANK	eng	us_sam_exclusions	`usgsa-s4mrs26f8`	2024-11-01
`LegalEntity:alias`	JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB	eng	us_sam_exclusions	`usgsa-s4mrtxrxt`	2024-11-01
`Organization:alias`	MFK Bank	eng	us_ofac_sdn	`ofac-47380`	2024-02-23