| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Company:address | | Moskva, Presnenskaya naberezhnaya, d. 10, MOSCOW, MOSCOW, 123317, Russia | | permid | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:address | | 123112, Russian Federation, Moscow, Presnenskaya embankment, 10 | eng | ua_nabc_sanctions | | ua-nazk-company-2642 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:address | | Presnenskaya Embankment, 10, 123112 Moscow | eng | us_ofac_sdn | | ofac-47380 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:address | | 123112, Російська Федерація, м. Москва, Пресненська набережна, буд. 10 | ukr | ua_nabc_sanctions | | ua-nazk-company-2642 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:address | | Пресненская набережная, д. 10, Москва, 123112 | | ext_gleif | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:address | | набережная Пресненская, дом 10, Москва, 123112 | | ext_gleif | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:address | | 10, Presnenskaya Embankment, Moscow, 123112 | | ext_gleif | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Company:address | | Presnenskaya Naberezhnaya, Dom 10, MOSCOW, MOSCOW, 123112, Russia | | permid | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:address | | 123112, Российская Федерация, г. Москва, Пресненская набережная, д. 10 | rus | ua_nabc_sanctions | | ua-nazk-company-2642 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:addressEntity | | addr-0a882039f694643be5a6693d606d4c5b79b2d91e | eng | us_ofac_sdn | | ofac-47380 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:alias | | MFK Bank | eng | us_ofac_sdn | | ofac-47380 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-47380 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Company:country | | ru | | permid | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-2642 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:id | | c32b718ae3771eea0d337f372eaec2e4c5a9cf30 | | ext_gleif | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:id | | b924f9dd65506248c0f573c8a3d9958595196593 | | us_trade_csl | | ofac-47380 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:id | | 6a685527372917ecc36aa76ced79a5b6b2d04351 | eng | us_ofac_sdn | | ofac-47380 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Company:id | | 03233d10739218c3d8aa457a3e7d37aa8ed9a848 | | permid | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:id | | b18029f53c1d492a75db5ff8165e03aa8a54b79d | | ua_nabc_sanctions | | ua-nazk-company-2642 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:id | | 671c51ba42231c9496c1a0f1d985715af55fb231 | | ext_gleif | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Company:incorporationDate | | 2002-07-24 | | permid | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:incorporationDate | | 2000-12-01 | | ext_gleif | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:innCode | | 7744000038 | | ua_nabc_sanctions | | ua-nazk-company-2642 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Company:jurisdiction | | ru | | permid | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:jurisdiction | | ru | | ext_gleif | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:keywords | | Банки | | ua_nabc_sanctions | | ua-nazk-company-2642 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:keywords | | Банки та фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-2642 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-47380 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:legalForm | | Непубличные акционерные общества | | ext_gleif | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Company:leiCode | | 253400397QM0B6AM0H48 | | permid | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:leiCode | | 253400397QM0B6AM0H48 | | ext_gleif | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:modifiedAt | | 2024-01-19 | | ext_gleif | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:name | | JSCB "International Financial Club" JSC | eng | ua_nabc_sanctions | | ua-nazk-company-2642 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:name | | JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB | | us_trade_csl | | ofac-47380 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:name | | АТ АКБ "Міжнародний Фінансовий Клуб" | ukr | ua_nabc_sanctions | | ua-nazk-company-2642 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Company:name | | AKB Mezhdunarodnyi Finansovyi Klub AO | | permid | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:name | | АО АКБ "Международный Финансовый Клуб" | rus | ua_nabc_sanctions | | ua-nazk-company-2642 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:name | | JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB | eng | us_ofac_sdn | | ofac-47380 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:name | | АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" | | ext_gleif | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:ogrnCode | | 1027700056977 | | ua_nabc_sanctions | | ua-nazk-company-2642 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Company:permId | | 4298116527 | | permid | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Company:phone | | +74952870260 | | permid | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:registrationNumber | | 1027700056977 | | ext_gleif | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:registrationNumber | | 1027700056977 | eng | us_ofac_sdn | | ofac-47380 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:sourceUrl | | https://api.graph.opensanctions.org/entities/lei-253400397QM0B6AM0H48 | | ext_gleif | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/2642/ | | ua_nabc_sanctions | | ua-nazk-company-2642 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47380 | eng | us_ofac_sdn | | ofac-47380 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Company:sourceUrl | | https://permid.org/1-4298116527 | | permid | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:status | | ACTIVE | | ext_gleif | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Company:status | | Active | | permid | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:swiftBic | | ICFIRUMM | eng | us_ofac_sdn | | ofac-47380 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:swiftBic | | ICFIRUMM | | ext_gleif | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:taxNumber | | 7744000038 | eng | us_ofac_sdn | | ofac-47380 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:topics | | sanction | | us_trade_csl | | ofac-47380 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-2642 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47380 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:weakAlias | | IFC Bank | eng | us_ofac_sdn | | ofac-47380 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Company:website | | https://www.mfk-bank.ru/ | | permid | | lei-253400397QM0B6AM0H48 | |
| NK-gv4QD2sjkTkVRWoX3LyAn6 | | Organization:website | | http://www.mfk-bank.ru/ | eng | us_ofac_sdn | | ofac-47380 | |
