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, 123112 Moscowengus_ofac_sdnofac-47380
Organization:addressEntityaddr-0a882039f694643be5a6693d606d4c5b79b2d91eengus_ofac_sdnofac-47380
Organization:aliasMFK Bankengus_ofac_sdnofac-47380
Organization:countryruengus_ofac_sdnofac-47380
Organization:id545d36f2885bfeedcf6a253ce053615c332b3261engus_ofac_sdnofac-47380
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47380
Organization:nameJOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBengus_ofac_sdnofac-47380
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47380
Organization:registrationNumber1027700056977engus_ofac_sdnofac-47380
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47380engus_ofac_sdnofac-47380
Organization:swiftBicICFIRUMMengus_ofac_sdnofac-47380
Organization:taxNumber7744000038engus_ofac_sdnofac-47380
Organization:topicssanctionengus_ofac_sdnofac-47380
Organization:weakAliasIFC Bankengus_ofac_sdnofac-47380
Organization:website http://www.mfk-bank.ru/engus_ofac_sdnofac-47380
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