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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address123112, Moscow, Presnenskaya embankment, 10ua_war_sanctionsua-ws-entity-2642
Company:addressPresnenskaya naberezhnaya, d. 10, MOSCOW, MOSCOW, 123317, Russiapermidlei-253400397QM0B6AM0H48
LegalEntity:addressPRESNENSKAYA EMBANKMENT, 10, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrs26f8
Organization:addressPRESNENSKAYA NAB. 10 BLOCK C MOSCOW 123317 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-ICFIRUMM
Organization:addressPRESNENSKAYA NAB. 10 BLOC C MOSCOW 123317 RUSSIAN FEDERATIONengiso9362_bicbic-ICFIRUMM
LegalEntity:addressPRESNENSKAYA EMBANKMENT, 10, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtxrxt
Organization:addressнабережная Пресненская, дом 10, Москва, MOW, 123112rusext_gleiflei-253400397QM0B6AM0H48
Organization:addressПресненская набережная, д. 10, Москва, MOW, 123112rusext_gleiflei-253400397QM0B6AM0H48
Company:addressNab. Presnenskaya, D. 10, MOSCOW, MOSCOW, 123112, Russiapermidlei-253400397QM0B6AM0H48
Organization:addressPresnenskaya Embankment, 10, 123112 Moscowengus_ofac_sdnofac-47380
Company:address123112, г. Москва, Пресненская набережная, дом 10rusru_cbr_banksru-bik-044525632
Organization:addressEntityaddr-0a882039f694643be5a6693d606d4c5b79b2d91eengus_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
Company:countryruengext_us_ofac_press_releasesNK-gv4QD2sjkTkVRWoX3LyAn6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxrxt
Company:countryrupermidlei-253400397QM0B6AM0H48
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26f8
Organization:countryruengus_ofac_sdnofac-47380
LegalEntity:countryruua_war_sanctionsua-ws-entity-2642
Organization:countryruengiso9362_bicbic-ICFIRUMM
Organization:createdAt1999-06-05engiso9362_bicbic-ICFIRUMM
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26f8
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrxt
Company:id98b80e8fa1e95020ae9cef6f2a0e841d1082fcf3ext_us_ofac_press_releasesNK-gv4QD2sjkTkVRWoX3LyAn6
LegalEntity:id95e83bc6e267d94594f61c7a704b4748c01a3d4bua_war_sanctionsua-ws-entity-2642
Organization:id545d36f2885bfeedcf6a253ce053615c332b3261engus_ofac_sdnofac-47380
Organization:idac0793b24502685c75f167f3f260b17991b40083engiso9362_bicbic-ICFIRUMM
Company:idfa5d32f9d84d2f0b7f1f9a48847cbb131a7a2c20rusru_cbr_banksru-bik-044525632
LegalEntity:idbd20d78a5815ab1db338a077c02a383bda0e30dfengus_sam_exclusionsusgsa-s4mrtxrxt
Organization:idd9423e6bf02bdbfaed1df5ab39fe1c61be3218c3ext_gleiflei-253400397QM0B6AM0H48
Organization:idb924f9dd65506248c0f573c8a3d9958595196593us_trade_cslofac-47380
LegalEntity:id1dc70e006026e1e5b34a1fbffed9a4d7c0289c6fengus_sam_exclusionsusgsa-s4mrs26f8
Company:idf5a52278f3bd08f0b10b961ed32f807b98b03127permidlei-253400397QM0B6AM0H48
Organization:incorporationDate2000-12-01ext_gleiflei-253400397QM0B6AM0H48
Company:incorporationDate2002-07-24permidlei-253400397QM0B6AM0H48
Company:incorporationDate1993-12-20rusru_cbr_banksru-bik-044525632
LegalEntity:innCode7744000038ua_war_sanctionsua-ws-entity-2642
Company:jurisdictionrupermidlei-253400397QM0B6AM0H48
Organization:jurisdictionruext_gleiflei-253400397QM0B6AM0H48
Company:jurisdictionrurusru_cbr_banksru-bik-044525632
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400397QM0B6AM0H48
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47380
Organization:leiCode253400397QM0B6AM0H48ext_gleiflei-253400397QM0B6AM0H48
Company:leiCode253400397QM0B6AM0H48permidlei-253400397QM0B6AM0H48
Organization:modifiedAt2022-09-03engiso9362_bicbic-ICFIRUMM
Organization:modifiedAt2025-07-28ext_gleiflei-253400397QM0B6AM0H48
LegalEntity:nameMFK BANKengus_sam_exclusionsusgsa-s4mrtxrxt
Organization:nameJOINT- STOCK COMPANY JOINT- STOCK COMMERCIAL BANK 'INTERNATIONAL FINANCIAL CLUB'engiso9362_bicbic-ICFIRUMM
LegalEntity:nameJOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBengus_sam_exclusionsusgsa-s4mrs26f8
Company:nameAKB Mezhdunarodnyi Finansovyi Klub AOpermidlei-253400397QM0B6AM0H48
Organization:nameJOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBus_trade_cslofac-47380
Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"rusext_gleiflei-253400397QM0B6AM0H48
Organization:nameJOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBengus_ofac_sdnofac-47380
Company:nameJoint Stock Commercial Bank International Financial Clubengext_us_ofac_press_releasesNK-gv4QD2sjkTkVRWoX3LyAn6
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
Company:nameМЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБrusru_cbr_banksru-bik-044525632
Company:nameАО АКБ "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
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15engru_cbr_banksru-bik-044525632
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15rusru_cbr_banksru-bik-044525632
Company:notesDate of assignment of state registration number: 2002-07-24engru_cbr_banksru-bik-044525632
Company:notesДата присвоения государственного регистрационного номера: 2002-07-24rusru_cbr_banksru-bik-044525632
LegalEntity:notes(also MFK BANK)engus_sam_exclusionsusgsa-s4mrs26f8
LegalEntity:notes(also JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB)engus_sam_exclusionsusgsa-s4mrtxrxt
Company:ogrnCode1027700056977rusru_cbr_banksru-bik-044525632
LegalEntity:ogrnCode1027700056977ua_war_sanctionsua-ws-entity-2642
Company:permId4298116527permidlei-253400397QM0B6AM0H48
Company:phone+74952870260permidlei-253400397QM0B6AM0H48
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47380
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-2642
Organization:registrationNumber1027700056977engus_ofac_sdnofac-47380
Organization:registrationNumber1027700056977ext_gleiflei-253400397QM0B6AM0H48
Company:registrationNumber2618rusru_cbr_banksru-bik-044525632
Company:sourceUrl https://permid.org/1-4298116527permidlei-253400397QM0B6AM0H48
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117engext_us_ofac_press_releasesNK-gv4QD2sjkTkVRWoX3LyAn6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47380engus_ofac_sdnofac-47380
Company:statusКод лицензии: 3, дата: 2016-02-29rusru_cbr_banksru-bik-044525632
Company:statusнорм.rusru_cbr_banksru-bik-044525632
Company:statusLicense code: 3, date: 2016-02-29engru_cbr_banksru-bik-044525632
Company:statusActivepermidlei-253400397QM0B6AM0H48
Organization:swiftBicICFIRUMMext_gleiflei-253400397QM0B6AM0H48
Organization:swiftBicICFIRUMMengus_ofac_sdnofac-47380
Organization:swiftBicICFIRUMMengiso9362_bicbic-ICFIRUMM
Organization:taxNumber7744000038engus_ofac_sdnofac-47380
Organization:topicsfin.bankengiso9362_bicbic-ICFIRUMM
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-2642
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26f8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrxt
Company:topicsfin.bankrusru_cbr_banksru-bik-044525632
Organization:topicssanctionengus_ofac_sdnofac-47380
Organization:topicssanctionus_trade_cslofac-47380
LegalEntity:uniqueEntityIdC8CTE9JWFD66engus_sam_exclusionsusgsa-s4mrtxrxt
LegalEntity:uniqueEntityIdU255RFQ8MXL4engus_sam_exclusionsusgsa-s4mrs26f8
Organization:weakAliasIFC Bankengus_ofac_sdnofac-47380
Organization:website http://www.mfk-bank.ru/engus_ofac_sdnofac-47380
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting