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Canonical ID: NK-gv4QD2sjkTkVRWoX3LyAn6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PRESNENSKAYA EMBANKMENT, 10, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrs26f8 | |||
LegalEntity:address | PRESNENSKAYA EMBANKMENT, 10, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrtxrxt | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxrxt | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26f8 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26f8 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrxt | |||
LegalEntity:id | 1dc70e006026e1e5b34a1fbffed9a4d7c0289c6f | eng | us_sam_exclusions | usgsa-s4mrs26f8 | |||
LegalEntity:id | bd20d78a5815ab1db338a077c02a383bda0e30df | eng | us_sam_exclusions | usgsa-s4mrtxrxt | |||
LegalEntity:name | JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB | eng | us_sam_exclusions | usgsa-s4mrs26f8 | |||
LegalEntity:name | MFK BANK | eng | us_sam_exclusions | usgsa-s4mrtxrxt | |||
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 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrxt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26f8 | |||
LegalEntity:uniqueEntityId | C8CTE9JWFD66 | eng | us_sam_exclusions | usgsa-s4mrtxrxt | |||
LegalEntity:uniqueEntityId | U255RFQ8MXL4 | eng | us_sam_exclusions | usgsa-s4mrs26f8 | |||