JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.02.2024
Names (3)
Last name/Name
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Full name/Name
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Type
Name
Last name/Name
MFK BANK
Full name/Name
MFK BANK
Type
Alias
Quality
Strong
Last name/Name
IFC BANK
Full name/Name
IFC BANK
Type
Alias
Quality
Weak
Addresses (1)
Street
Presnenskaya Embankment, 10
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Presnenskaya Embankment, 10, Moscow, 123112, Russia
Identification documents (6)
Type
Tax ID No.: 7744000038
Country
Russian Federation
Type
Registration Number: 1027700056977
Country
Russian Federation
Type
SWIFT/BIC: ICFIRUMM
Type
Target Type: Financial Institution
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Website: www.mfk-bank.ru
Historical data
No records
Updated: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
