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JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB

Bank · Sanctioned entity

JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKB Mezhdunarodnyi Finansovyi Klub AO · JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB · JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK 'INTERNATIONAL · JSCB "International Financial Club" JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" · 2 more...				[sources]
Other name	MFK Bank				[sources]
Weak alias	IFC Bank				[sources]
Incorporation date	2000-12-01 · 2002-07-24				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700056977`				[sources]
INN	`7744000038`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
LEI	253400397QM0B6AM0H48				[sources]
OGRN	`1027700056977`				[sources]
PermID	`4298116527`				[sources]
Phone	+74952870260				[sources]
SWIFT/BIC	`ICFIRUMM`				[sources]
Tax Number	`7744000038`				[sources]
Website	www.mfk-bank.ru · www.mfk-bank.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	10, Presnenskaya Embankment, Moscow, 123112 · 123112, Russian Federation, Moscow, Presnenskaya embankment, 10 · 123112, Российская Федерация, г. Москва, Пресненская набережная, д. 10 · 123112, Російська Федерація, м. Москва, Пресненська набережна, буд. 10 · Moskva, Presnenskaya naberezhnaya, d. 10, MOSCOW, MOSCOW, 123317, Russia · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2009-12-05				[sources]
Modified on	2024-01-19				[sources]
Last changed	2024-02-28	Last checked	2024-05-02	First seen	2023-03-16

Relationships

Address
Full address	Country
Presnenskaya Embankment, 10, 123112 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Таврический Банк (акционерное общество)	100	2015-06-22	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,093

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: bic-ICFIRUMM · ofac-47380 · ua-nazk-company-2642 · lei-253400397QM0B6AM0H48 · rupep-company-395

For experts: raw data explorer

Factsheet Data sources

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