Statements: JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB

Canonical ID: NK-gv4QD2sjkTkVRWoX3LyAn6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPresnenskaya Embankment, 10, Moscow, 123112engus_ofac_sdnofac-47380
Organization:addressPRESNENSKAYA NAB. 10 BLOCK C MOSCOW 123317 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-ICFIRUMM
LegalEntity:addressPRESNENSKAYA EMBANKMENT, 10, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrs26f8
LegalEntity:address123112, Moscow, Presnenskaya embankment, 10ua_war_sanctionsua-ws-entity-2642
Organization:addressPRESNENSKAYA NAB. 10 BLOC C MOSCOW 123317 RUSSIAN FEDERATIONengiso9362_bicbic-ICFIRUMM
Organization:addressнабережная Пресненская, дом 10, Москва, MOW, 123112rusext_gleiflei-253400397QM0B6AM0H48
Company:addressPresnenskaya naberezhnaya, d. 10, MOSCOW, MOSCOW, 123317, Russiapermidlei-253400397QM0B6AM0H48
Company:addressNab. Presnenskaya, D. 10, MOSCOW, MOSCOW, 123112, Russiapermidlei-253400397QM0B6AM0H48
LegalEntity:addressPRESNENSKAYA EMBANKMENT, 10, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtxrxt
Company:address123112, г. Москва, Пресненская набережная, дом 10rusru_cbr_banksru-bik-044525632
Organization:addressПресненская набережная, д. 10, Москва, MOW, 123112rusext_gleiflei-253400397QM0B6AM0H48
Organization:addressEntityaddr-690960a7c9a200808d6eca5ecf1d3d94891ada06us_ofac_sdnofac-47380
Organization:aliasMFK Bankengus_ofac_sdnofac-47380
Company:amount5579795000rusru_cbr_banksru-bik-044525632
Company:bikCode044525632rusru_cbr_banksru-bik-044525632
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525632
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxrxt
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26f8
LegalEntity:countryruua_war_sanctionsua-ws-entity-2642
Organization:countryruus_ofac_sdnofac-47380
Company:countryrupermidlei-253400397QM0B6AM0H48
Organization:countryruengiso9362_bicbic-ICFIRUMM
Organization:createdAt1999-06-05engiso9362_bicbic-ICFIRUMM
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26f8
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrxt
Company:idf5a52278f3bd08f0b10b961ed32f807b98b03127permidlei-253400397QM0B6AM0H48
Organization:id799ba71cfcdeed4a8e23a7dca8c50936acbe440cus_ofac_sdnofac-47380
Organization:ida49d1e130324ece104db4ab3cc5098ab527363fdext_gleiflei-253400397QM0B6AM0H48
LegalEntity:id7fbf1169758e43521a66c0a6b266712310b80fe6us_sam_exclusionsusgsa-s4mrtxrxt
Organization:idac0793b24502685c75f167f3f260b17991b40083engiso9362_bicbic-ICFIRUMM
Organization:idb924f9dd65506248c0f573c8a3d9958595196593us_trade_cslofac-47380
Company:idc66bafeb4ce9d7d4531e06d132e6b3bbba9e2a4cru_cbr_banksru-bik-044525632
LegalEntity:id118d3ed4c90c5df3a4f717cf9bc6a256822bdf22ua_war_sanctionsua-ws-entity-2642
LegalEntity:id22ec50cb1754a3f7ec45c59ece422e013c9f7925us_sam_exclusionsusgsa-s4mrs26f8
Company:incorporationDate2002-07-24permidlei-253400397QM0B6AM0H48
Organization:incorporationDate2000-12-01ext_gleiflei-253400397QM0B6AM0H48
Company:incorporationDate1993-12-20ru_cbr_banksru-bik-044525632
LegalEntity:innCode7744000038ua_war_sanctionsua-ws-entity-2642
Organization:jurisdictionruext_gleiflei-253400397QM0B6AM0H48
Company:jurisdictionruru_cbr_banksru-bik-044525632
Company:jurisdictionrupermidlei-253400397QM0B6AM0H48
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400397QM0B6AM0H48
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47380
Company:leiCode253400397QM0B6AM0H48permidlei-253400397QM0B6AM0H48
Organization:leiCode253400397QM0B6AM0H48ext_gleiflei-253400397QM0B6AM0H48
Organization:modifiedAt2026-01-15ext_gleiflei-253400397QM0B6AM0H48
Organization:modifiedAt2022-09-03engiso9362_bicbic-ICFIRUMM
Company:nameАО АКБ "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"rusru_cbr_banksru-bik-044525632
Company:nameAKB Mezhdunarodnyi Finansovyi Klub AOpermidlei-253400397QM0B6AM0H48
Organization:nameJOINT- STOCK COMPANY JOINT- STOCK COMMERCIAL BANK 'INTERNATIONAL FINANCIAL CLUB'engiso9362_bicbic-ICFIRUMM
Company:nameJOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "INTERNATIONAL FINANCIAL CLUB"; JSC JSCB "INTERNATIONAL FINANCIAL CLUB"engru_cbr_banksru-bik-044525632
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"rusru_cbr_banksru-bik-044525632
LegalEntity:nameJSC AKB MFKua_war_sanctionsua-ws-entity-2642
LegalEntity:nameJOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBua_war_sanctionsua-ws-entity-2642
Organization:nameJOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBus_trade_cslofac-47380
LegalEntity:nameJOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBengus_sam_exclusionsusgsa-s4mrs26f8
LegalEntity:nameMFK BANKengus_sam_exclusionsusgsa-s4mrtxrxt
Organization:nameJOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBengus_ofac_sdnofac-47380
Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"rusext_gleiflei-253400397QM0B6AM0H48
LegalEntity:notes(also JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB)engus_sam_exclusionsusgsa-s4mrtxrxt
Company:notesДата присвоения государственного регистрационного номера: 2002-07-24rusru_cbr_banksru-bik-044525632
Company:notesDate of assignment of state registration number: 2002-07-24engru_cbr_banksru-bik-044525632
LegalEntity:notes(also MFK BANK)engus_sam_exclusionsusgsa-s4mrs26f8
Company:ogrnCode1027700056977rusru_cbr_banksru-bik-044525632
LegalEntity:ogrnCode1027700056977ua_war_sanctionsua-ws-entity-2642
Company:permId4298116527permidlei-253400397QM0B6AM0H48
Company:phone+74952870260permidlei-253400397QM0B6AM0H48
Company:phone+74952870260ru_cbr_banksru-bik-044525632
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47380
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-2642
Company:registrationNumber2618rusru_cbr_banksru-bik-044525632
Organization:registrationNumber1027700056977ext_gleiflei-253400397QM0B6AM0H48
Organization:registrationNumber1027700056977engus_ofac_sdnofac-47380
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/rostec/companies/2642ua_war_sanctionsua-ws-entity-2642
Company:sourceUrl https://permid.org/1-4298116527permidlei-253400397QM0B6AM0H48
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47380us_ofac_sdnofac-47380
Company:statusActivepermidlei-253400397QM0B6AM0H48
Company:statusLicense code: 238, date: 2016-02-29engru_cbr_banksru-bik-044525632
Company:statusнорм.rusru_cbr_banksru-bik-044525632
Company:statusКод лицензии: 238, дата: 2016-02-29rusru_cbr_banksru-bik-044525632
Organization:swiftBicICFIRUMMengiso9362_bicbic-ICFIRUMM
Organization:swiftBicICFIRUMMext_gleiflei-253400397QM0B6AM0H48
Organization:swiftBicICFIRUMMengus_ofac_sdnofac-47380
Organization:taxNumber7744000038engus_ofac_sdnofac-47380
Organization:topicssanctionus_ofac_sdnofac-47380
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-2642
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrxt
Organization:topicsfin.bankengiso9362_bicbic-ICFIRUMM
Company:topicsfin.bankru_cbr_banksru-bik-044525632
Organization:topicssanctionus_trade_cslofac-47380
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26f8
LegalEntity:uniqueEntityIdC8CTE9JWFD66engus_sam_exclusionsusgsa-s4mrtxrxt
LegalEntity:uniqueEntityIdU255RFQ8MXL4engus_sam_exclusionsusgsa-s4mrs26f8
Organization:weakAliasIFC Bankengus_ofac_sdnofac-47380
Organization:website http://www.mfk-bank.ru/us_ofac_sdnofac-47380
Company:website https://www.mfk-bank.ru/permidlei-253400397QM0B6AM0H48
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