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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-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:id | b5cc31cfb68123561ffa6812e2fe8529a5c785da | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:innCode | 7744000038 | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:name | JSC AKB MFK | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:name | JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:ogrnCode | 1027700056977 | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:sourceUrl | https://www.mfk-bank.ru/ | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:sourceUrl | https://web.archive.org/web/20220418081138/https://checko.ru/company/akb-mezhdunarodny-finansovy-klub-1027700056977 | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:sourceUrl | https://web.archive.org/web/20240330152217/https://aviaexport.com/wp-content/uploads/2023/10/godovoj-otchet-za-2022-god.pdf | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:sourceUrl | https://www.forbes.ru/profile/423697-mezhdunarodnyy-finansovyy-klub | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:sourceUrl | https://web.archive.org/web/20220418081026/https://webcache.googleusercontent.com/search?q=cache:ECY9mdapkzwJ:https://www.list-org.com/company/128 &cd=29&hl=ru&ct=clnk&gl=ua | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:sourceUrl | https://web.archive.org/web/20220418080958/https://www.raexpert.ru/database/companies/mfk-bank/ | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:sourceUrl | https://www.list-org.com/company/128 | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:sourceUrl | https://web.archive.org/web/20250402191012/https://www.mfk-bank.ru/ | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:sourceUrl | https://aviaexport.com/wp-content/uploads/2023/10/godovoj-otchet-za-2022-god.pdf | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:sourceUrl | http://archive.today/2025.04.03-044927/https://www.list-org.com/company/128 | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:sourceUrl | https://web.archive.org/web/20250402191016/https://www.forbes.ru/profile/423697-mezhdunarodnyy-finansovyy-klub | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||