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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47380	eng	us_ofac_sdn		`ofac-47380`	2024-02-23
`Company:sourceUrl`		https://permid.org/1-4298116527		permid		`lei-253400397QM0B6AM0H48`	2024-02-28

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.