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
`Company:sourceUrl`	https://permid.org/1-4298116527		permid	`lei-253400397QM0B6AM0H48`	2024-02-28
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2117	eng	ext_us_ofac_press_releases	`NK-gv4QD2sjkTkVRWoX3LyAn6`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47380	eng	us_ofac_sdn	`ofac-47380`	2024-02-23