Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB

AKA

MFK BANK
IFC BANK

Identifications

Registration Number 1027700056977 (RU)
Tax ID No. 7744000038 (RU)
SWIFT/BIC ICFIRUMM
Website www.mfk-bank.ru
Target Type Financial Institution

Addresses

Presnenskaya Embankment, 10, 123112, Moscow, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024

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