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Joint Stock Company Joint Stock Commercial Bank International Financial Club

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Joint Stock Commercial Bank International Financial Club (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MFK BANK · aka

Addresses on file

  • Presnenskaya Embankment, 10, Moscow 123112, Russia

OFAC remarks

SWIFT/BIC ICFIRUMM; Website www.mfk-bank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7744000038 (Russia); Registration Number 1027700056977 (Russia); a.k.a. 'IFC BANK'.