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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	b924f9dd65506248c0f573c8a3d9958595196593	us_trade_csl	`ofac-47380`	2024-05-07
`Organization:name`	JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB	us_trade_csl	`ofac-47380`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47380`	2025-07-17