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