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 | Website: www.mfk-bank.ru |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: ICFIRUMM |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
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