Lists › OFAC SDN › ofac_sdn-47380
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47380.
Programs
Names and aliases
| JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB | primary |
| MFK BANK | alias (strong) |
| IFC BANK | alias (weak) |
Identifiers
| Tax ID No. | 7744000038 | Russia |
| Registration Number | 1027700056977 | Russia |
| SWIFT/BIC | ICFIRUMM |
Details
| Countries |  Russia |
| Addresses | Presnenskaya Embankment, 10 Moscow 123112 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.