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Canonical ID: NK-gv4QD2sjkTkVRWoX3LyAn6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" | rus | ext_gleif | lei-253400397QM0B6AM0H48 | |||
Organization:name | JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB | us_trade_csl | ofac-47380 | ||||
Company:name | JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "INTERNATIONAL FINANCIAL CLUB"; JSC JSCB "INTERNATIONAL FINANCIAL CLUB" | eng | ru_cbr_banks | ru-bik-044525632 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" | rus | ru_cbr_banks | ru-bik-044525632 | |||
Company:name | МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ | rus | ru_cbr_banks | ru-bik-044525632 | |||
Company:name | АО АКБ "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" | rus | ru_cbr_banks | ru-bik-044525632 | |||
LegalEntity:name | JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
LegalEntity:name | JSC AKB MFK | ua_war_sanctions | ua-ws-b3b0a6112ae28af97712f95985ccbdbb7e882d5f | ||||
Organization:name | JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB | eng | us_ofac_sdn | ofac-47380 | |||
Organization:name | JOINT- STOCK COMPANY JOINT- STOCK COMMERCIAL BANK 'INTERNATIONAL FINANCIAL CLUB' | eng | iso9362_bic | bic-ICFIRUMM | |||
LegalEntity:name | JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB | ua_war_sanctions_api | ua-ws-entity-2642 | ||||
LegalEntity:name | JSC AKB MFK | ua_war_sanctions_api | ua-ws-entity-2642 | ||||
Company:name | AKB Mezhdunarodnyi Finansovyi Klub AO | permid | lei-253400397QM0B6AM0H48 | ||||
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 | |||