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
`Organization:topics`	sanction		us_trade_csl	`ofac-47380`	2025-07-17
`LegalEntity:topics`	poi		ua_war_sanctions	`ua-ws-entity-2642`	2025-10-06
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525632`	2024-11-13
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ICFIRUMM`	2023-03-16
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-47380`	2024-02-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26f8`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrxt`	2024-11-01