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:programId`		UA-WS-MILIND		ua_war_sanctions		`ua-ws-entity-2642`	2025-10-15
`Organization:programId`		US-RUSHAR	eng	us_ofac_sdn		`ofac-47380`	2025-06-02