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
`LegalEntity:uniqueEntityId`		U255RFQ8MXL4	eng	us_sam_exclusions		`usgsa-s4mrs26f8`	2024-12-03
`LegalEntity:uniqueEntityId`		C8CTE9JWFD66	eng	us_sam_exclusions		`usgsa-s4mrtxrxt`	2024-12-03