Search OpenSanctions

Commercial Bank "International Fund Bank" Limited Liability Company

Bank

Commercial Bank "International Fund Bank" Limited Liability Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commercial Bank "International Fund Bank" Limited Liability Company · КБ "МФБанк" ООО · Коммерческий Банк "Международный Фондовый Банк" общество с ограниченной ответственностью · МЕЖДУНАРОДНЫЙ ФОНДОВЫЙ БАНК				[sources]
Incorporation date	1994-12-01				[sources]
Jurisdiction	Russia				[sources]
Amount	181000000				[sources]
BIK	044525387				[sources]
OGRN	`1027739253794`				[sources]
Registration number	`3163`				[sources]
Status	License revoked: ОД-2852 from 2017-10-04 · Лицензия аннулирована: ОД-2852 от 2017-10-04 · лицензия отозвана				[sources]
Address	115184, г. Москва, ул. Большая Татарская, д. 38/1, строение 1				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2024-11-13

Date of assignment of state registration number: 2002-09-25

Дата присвоения государственного регистрационного номера: 2002-09-25

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

No relationships to other entities found.

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Source data IDs: ru-bik-044525387 · lei-253400DT6GK6UYCA2V42 · ru-inn-7729109369

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.