JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- MFK BANK
- IFC BANK
Addresses
- Presnenskaya Embankment, 10 Moscow 123112 Russia
Identifiers
- Tax ID No.: 7744000038 (Russia)
- Registration Number: 1027700056977 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- SWIFT/BIC: ICFIRUMM
- Website: www.mfk-bank.ru