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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB Mezhdunarodnyi Finansovyi Klub AO · JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "INTERNATIONAL FINANCIAL CLUB"; JSC JSCB "INTERNATIONAL FINANCIAL CLUB" · JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB · JOINT- STOCK COMPANY JOINT- STOCK COMMERCIAL BANK 'INTERNATIONAL FINANCIAL CLUB' · JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB · | [sources] | |||
| Other name | MFK Bank | [sources] | |||
| Weak alias | IFC Bank | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 5579795000 | [sources] | |||
| BIK | 044525632 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7744000038 | [sources] | |||
| LEI | 253400397QM0B6AM0H48 | [sources] | |||
| OGRN | 1027700056977 | [sources] | |||
| PermID | 4298116527 | [sources] | |||
| Phone | +74952870260 | [sources] | |||
| Registration number | 1027700056977 · 2618 | [sources] | |||
| SWIFT/BIC | ICFIRUMM | [sources] | |||
| Tax Number | 7744000038 | [sources] | |||
| Unique Entity ID | C8CTE9JWFD66 · U255RFQ8MXL4 | [sources] | |||
| Website | www.mfk-bank.ru · www.mfk-bank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2016-02-29 · Код лицензии: 3, дата: 2016-02-29 · норм. | [sources] | |||
| Address | 123112, Moscow, Presnenskaya embankment, 10 · 123112, г. Москва, Пресненская набережная, дом 10 · Nab. Presnenskaya, D. 10, MOSCOW, MOSCOW, 123112, Russia · PRESNENSKAYA EMBANKMENT, 10, MOSCOW, RUS, 123112 · PRESNENSKAYA NAB. 10 BLOC C MOSCOW 123317 RUSSIAN FEDERATION · | [sources] | |||
| Source link | archive.today · aviaexport.com · permid.org · sanctionssearch.ofac.treas.gov · web.archive.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-07-24
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15
Date of assignment of state registration number: 2002-07-24
(also MFK BANK)
(also JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-bik-044525632 · ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f · ofac-47380 · usgsa-s4mrtxrxt · bic-ICFIRUMM · lei-253400397QM0B6AM0H48 · usgsa-s4mrs26f8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | ГУР МО України | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Presnenskaya Embankment, 10, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tavrichesky Bank (joint-stock company) | 100 | - | ||
| JOINT STOCK COMPANY TAVRICHESKY BANK Person of interest | - | - | - | |
| LIMITED LIABILITY COMPANY VDM CREDIT Person of interest | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OJSC V/O AVIAEXPORT Person of interest | - | - | - | |