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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		1dc70e006026e1e5b34a1fbffed9a4d7c0289c6f	eng	us_sam_exclusions		`usgsa-s4mrs26f8`	2025-07-23
`LegalEntity:id`		bd20d78a5815ab1db338a077c02a383bda0e30df	eng	us_sam_exclusions		`usgsa-s4mrtxrxt`	2025-07-23