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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-gv4QD2sjkTkVRWoX3LyAn6 | Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" | ext_gleif | lei-253400397QM0B6AM0H48 | |||||
| NK-gv4QD2sjkTkVRWoX3LyAn6 | Organization:name | АТ АКБ "Міжнародний Фінансовий Клуб" | ukr | ua_nabc_sanctions | ua-nazk-company-2642 | ||||
| NK-gv4QD2sjkTkVRWoX3LyAn6 | Organization:name | АО АКБ "Международный Финансовый Клуб" | rus | ua_nabc_sanctions | ua-nazk-company-2642 | ||||
| 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 | Company:name | AKB Mezhdunarodnyi Finansovyi Klub AO | permid | lei-253400397QM0B6AM0H48 | |||||
| NK-gv4QD2sjkTkVRWoX3LyAn6 | Organization:name | JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB | eng | us_ofac_sdn | ofac-47380 | ||||