АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ"
Summary
АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1027700056977. Its legal form is Непубличные акционерные общества. АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 8 Dec 2014 and the record was last updated on 15 Jan 2026; the next renewal is due by 15 Jan 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Непубличные акционерные общества |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1027700056977 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | набережная Пресненская, дом 10, 123112 Москва, Russia |
| Headquarters address | Пресненская набережная, д. 10, 123112 Москва, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Dec 2000 |
| LEI | 253400397QM0B6AM0H48 |
| LEI status | active |
| LEI first issued | 8 Dec 2014 |
| LEI record last updated | 15 Jan 2026 |
| Next LEI renewal | 15 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- Таврический Банк (акционерное общество) Russia lapsed · Санкт-Петербург
Other names
- JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "INTERNATIONAL FINANCIAL CLUB" · name in another language
- JSC JSCB "INTERNATIONAL FINANCIAL CLUB" · name in another language
- АО АКБ "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" · trading name