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:id`	2d04cc49233d40abfc0cacb973fd2a367876c533		ext_gleif	`lei-253400397QM0B6AM0H48`	2024-08-07
`Company:id`	03233d10739218c3d8aa457a3e7d37aa8ed9a848		permid	`lei-253400397QM0B6AM0H48`	2024-02-28
`Company:id`	4e4cb37aa7f78fc5dbafa75222f8e5703e8f4c0a	rus	ru_cbr_banks	`ru-bik-044525632`	2024-11-13
`LegalEntity:id`	b4fd462a5c7c84a761fb332e1871a3a8bdf57d4a	eng	us_sam_exclusions	`usgsa-s4mrs26f8`	2024-11-01
`LegalEntity:id`	8ec790cd50d82b25ac12bfa7f322ea51768e17ab	eng	us_sam_exclusions	`usgsa-s4mrtxrxt`	2024-11-01
`Organization:id`	6a685527372917ecc36aa76ced79a5b6b2d04351	eng	us_ofac_sdn	`ofac-47380`	2024-02-23
`Organization:id`	b924f9dd65506248c0f573c8a3d9958595196593		us_trade_csl	`ofac-47380`	2024-05-07