Canonical ID: NK-gv4QD2sjkTkVRWoX3LyAn6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 123112, Moscow, Presnenskaya embankment, 10 | ua_war_sanctions | ua-ws-entity-2642 | ||||
Company:address | Presnenskaya naberezhnaya, d. 10, MOSCOW, MOSCOW, 123317, Russia | permid | lei-253400397QM0B6AM0H48 | ||||
LegalEntity:address | PRESNENSKAYA EMBANKMENT, 10, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrs26f8 | |||
Organization:address | PRESNENSKAYA NAB. 10 BLOCK C MOSCOW 123317 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-ICFIRUMM | |||
Organization:address | PRESNENSKAYA NAB. 10 BLOC C MOSCOW 123317 RUSSIAN FEDERATION | eng | iso9362_bic | bic-ICFIRUMM | |||
LegalEntity:address | PRESNENSKAYA EMBANKMENT, 10, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtxrxt | |||
Organization:address | набережная Пресненская, дом 10, Москва, MOW, 123112 | rus | ext_gleif | lei-253400397QM0B6AM0H48 | |||
Organization:address | Пресненская набережная, д. 10, Москва, MOW, 123112 | rus | ext_gleif | lei-253400397QM0B6AM0H48 | |||
Company:address | Nab. Presnenskaya, D. 10, MOSCOW, MOSCOW, 123112, Russia | permid | lei-253400397QM0B6AM0H48 | ||||
Organization:address | Presnenskaya Embankment, 10, 123112 Moscow | eng | us_ofac_sdn | ofac-47380 | |||
Company:address | 123112, г. Москва, Пресненская набережная, дом 10 | rus | ru_cbr_banks | ru-bik-044525632 | |||
Organization:addressEntity | addr-0a882039f694643be5a6693d606d4c5b79b2d91e | eng | us_ofac_sdn | ofac-47380 | |||
Organization:alias | MFK Bank | eng | us_ofac_sdn | ofac-47380 | |||
Company:amount | 5579795000 | rus | ru_cbr_banks | ru-bik-044525632 | |||
Company:bikCode | 044525632 | rus | ru_cbr_banks | ru-bik-044525632 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-044525632 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-gv4QD2sjkTkVRWoX3LyAn6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxrxt | |||
Company:country | ru | permid | lei-253400397QM0B6AM0H48 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26f8 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47380 | |||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-2642 | ||||
Organization:country | ru | eng | iso9362_bic | bic-ICFIRUMM | |||
Organization:createdAt | 1999-06-05 | eng | iso9362_bic | bic-ICFIRUMM | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26f8 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrxt | |||
Company:id | 98b80e8fa1e95020ae9cef6f2a0e841d1082fcf3 | ext_us_ofac_press_releases | NK-gv4QD2sjkTkVRWoX3LyAn6 | ||||
LegalEntity:id | 95e83bc6e267d94594f61c7a704b4748c01a3d4b | ua_war_sanctions | ua-ws-entity-2642 | ||||
Organization:id | 545d36f2885bfeedcf6a253ce053615c332b3261 | eng | us_ofac_sdn | ofac-47380 | |||
Organization:id | ac0793b24502685c75f167f3f260b17991b40083 | eng | iso9362_bic | bic-ICFIRUMM | |||
Company:id | fa5d32f9d84d2f0b7f1f9a48847cbb131a7a2c20 | rus | ru_cbr_banks | ru-bik-044525632 | |||
LegalEntity:id | bd20d78a5815ab1db338a077c02a383bda0e30df | eng | us_sam_exclusions | usgsa-s4mrtxrxt | |||
Organization:id | d9423e6bf02bdbfaed1df5ab39fe1c61be3218c3 | ext_gleif | lei-253400397QM0B6AM0H48 | ||||
Organization:id | b924f9dd65506248c0f573c8a3d9958595196593 | us_trade_csl | ofac-47380 | ||||
LegalEntity:id | 1dc70e006026e1e5b34a1fbffed9a4d7c0289c6f | eng | us_sam_exclusions | usgsa-s4mrs26f8 | |||
Company:id | f5a52278f3bd08f0b10b961ed32f807b98b03127 | permid | lei-253400397QM0B6AM0H48 | ||||
Organization:incorporationDate | 2000-12-01 | ext_gleif | lei-253400397QM0B6AM0H48 | ||||
Company:incorporationDate | 2002-07-24 | permid | lei-253400397QM0B6AM0H48 | ||||
Company:incorporationDate | 1993-12-20 | rus | ru_cbr_banks | ru-bik-044525632 | |||
LegalEntity:innCode | 7744000038 | ua_war_sanctions | ua-ws-entity-2642 | ||||
Company:jurisdiction | ru | permid | lei-253400397QM0B6AM0H48 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400397QM0B6AM0H48 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525632 | |||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400397QM0B6AM0H48 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-47380 | |||
Organization:leiCode | 253400397QM0B6AM0H48 | ext_gleif | lei-253400397QM0B6AM0H48 | ||||
Company:leiCode | 253400397QM0B6AM0H48 | permid | lei-253400397QM0B6AM0H48 | ||||
Organization:modifiedAt | 2022-09-03 | eng | iso9362_bic | bic-ICFIRUMM | |||
Organization:modifiedAt | 2025-07-28 | ext_gleif | lei-253400397QM0B6AM0H48 | ||||
LegalEntity:name | MFK BANK | eng | us_sam_exclusions | usgsa-s4mrtxrxt | |||
Organization:name | JOINT- STOCK COMPANY JOINT- STOCK COMMERCIAL BANK 'INTERNATIONAL FINANCIAL CLUB' | eng | iso9362_bic | bic-ICFIRUMM | |||
LegalEntity:name | JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB | eng | us_sam_exclusions | usgsa-s4mrs26f8 | |||
Company:name | AKB Mezhdunarodnyi Finansovyi Klub AO | permid | lei-253400397QM0B6AM0H48 | ||||
Organization:name | JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB | us_trade_csl | ofac-47380 | ||||
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" | rus | ext_gleif | lei-253400397QM0B6AM0H48 | |||
Organization:name | JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB | eng | us_ofac_sdn | ofac-47380 | |||
Company:name | Joint Stock Commercial Bank International Financial Club | eng | ext_us_ofac_press_releases | NK-gv4QD2sjkTkVRWoX3LyAn6 | |||
Company:name | JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "INTERNATIONAL FINANCIAL CLUB"; JSC JSCB "INTERNATIONAL FINANCIAL CLUB" | eng | ru_cbr_banks | ru-bik-044525632 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" | rus | ru_cbr_banks | ru-bik-044525632 | |||
Company:name | МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ | rus | ru_cbr_banks | ru-bik-044525632 | |||
Company:name | АО АКБ "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" | rus | ru_cbr_banks | ru-bik-044525632 | |||
LegalEntity:name | JSC AKB MFK | ua_war_sanctions | ua-ws-entity-2642 | ||||
LegalEntity:name | JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB | ua_war_sanctions | ua-ws-entity-2642 | ||||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15 | eng | ru_cbr_banks | ru-bik-044525632 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15 | rus | ru_cbr_banks | ru-bik-044525632 | |||
Company:notes | Date of assignment of state registration number: 2002-07-24 | eng | ru_cbr_banks | ru-bik-044525632 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-07-24 | rus | ru_cbr_banks | ru-bik-044525632 | |||
LegalEntity:notes | (also MFK BANK) | eng | us_sam_exclusions | usgsa-s4mrs26f8 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB) | eng | us_sam_exclusions | usgsa-s4mrtxrxt | |||
Company:ogrnCode | 1027700056977 | rus | ru_cbr_banks | ru-bik-044525632 | |||
LegalEntity:ogrnCode | 1027700056977 | ua_war_sanctions | ua-ws-entity-2642 | ||||
Company:permId | 4298116527 | permid | lei-253400397QM0B6AM0H48 | ||||
Company:phone | +74952870260 | permid | lei-253400397QM0B6AM0H48 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47380 | |||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-2642 | ||||
Organization:registrationNumber | 1027700056977 | eng | us_ofac_sdn | ofac-47380 | |||
Organization:registrationNumber | 1027700056977 | ext_gleif | lei-253400397QM0B6AM0H48 | ||||
Company:registrationNumber | 2618 | rus | ru_cbr_banks | ru-bik-044525632 | |||
Company:sourceUrl | https://permid.org/1-4298116527 | permid | lei-253400397QM0B6AM0H48 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | eng | ext_us_ofac_press_releases | NK-gv4QD2sjkTkVRWoX3LyAn6 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47380 | eng | us_ofac_sdn | ofac-47380 | |||
Company:status | Код лицензии: 3, дата: 2016-02-29 | rus | ru_cbr_banks | ru-bik-044525632 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525632 | |||
Company:status | License code: 3, date: 2016-02-29 | eng | ru_cbr_banks | ru-bik-044525632 | |||
Company:status | Active | permid | lei-253400397QM0B6AM0H48 | ||||
Organization:swiftBic | ICFIRUMM | ext_gleif | lei-253400397QM0B6AM0H48 | ||||
Organization:swiftBic | ICFIRUMM | eng | us_ofac_sdn | ofac-47380 | |||
Organization:swiftBic | ICFIRUMM | eng | iso9362_bic | bic-ICFIRUMM | |||
Organization:taxNumber | 7744000038 | eng | us_ofac_sdn | ofac-47380 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-ICFIRUMM | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-2642 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26f8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrxt | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525632 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47380 | |||
Organization:topics | sanction | us_trade_csl | ofac-47380 | ||||
LegalEntity:uniqueEntityId | C8CTE9JWFD66 | eng | us_sam_exclusions | usgsa-s4mrtxrxt | |||
LegalEntity:uniqueEntityId | U255RFQ8MXL4 | eng | us_sam_exclusions | usgsa-s4mrs26f8 | |||
Organization:weakAlias | IFC Bank | eng | us_ofac_sdn | ofac-47380 | |||
Organization:website | http://www.mfk-bank.ru/ | eng | us_ofac_sdn | ofac-47380 | |||