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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47380	us_ofac_sdn	`ofac-47380`	2024-02-23
`LegalEntity:sourceUrl`	https://war-sanctions.gur.gov.ua/rostec/companies/2642	ua_war_sanctions	`ua-ws-entity-2642`	2026-02-05
`Company:sourceUrl`	https://permid.org/1-4298116527	permid	`lei-253400397QM0B6AM0H48`	2024-02-28