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	Lang	Source dataset	Source ID	First seen
`Organization:swiftBic`	ICFIRUMM	eng	us_ofac_sdn	`ofac-47380`	2024-02-23
`Organization:swiftBic`	ICFIRUMM	eng	iso9362_bic	`bic-ICFIRUMM`	2023-03-16
`Organization:swiftBic`	ICFIRUMM		ext_gleif	`lei-253400397QM0B6AM0H48`	2025-05-10