OFAC UID 47380 · SDN · Entity
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- MFK BANK · a.k.a.
- IFC BANK · a.k.a.
Addresses
- Presnenskaya Embankment, 10 Moscow 123112 Russia
Identifiers
- Tax ID No.: 7744000038 (Russia)
- Registration Number: 1027700056977 (Russia)
- SWIFT/BIC: ICFIRUMM
- Website: www.mfk-bank.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution