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:registrationNumber`	1027700056977		ext_gleif	`lei-253400397QM0B6AM0H48`	2024-08-07
`Company:registrationNumber`	2618	rus	ru_cbr_banks	`ru-bik-044525632`	2024-11-13
`LegalEntity:registrationNumber`	U255RFQ8MXL4	eng	us_sam_exclusions	`usgsa-s4mrs26f8`	2024-06-14
`LegalEntity:registrationNumber`	C8CTE9JWFD66	eng	us_sam_exclusions	`usgsa-s4mrtxrxt`	2024-11-01
`Organization:registrationNumber`	1027700056977	eng	us_ofac_sdn	`ofac-47380`	2024-02-23