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JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
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On our lists sinceAugust 10, 2026
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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB is a mouthful, but it clearly points to a bank, and that is the real substance here. By our assessment, it belongs to the corporate banking world: deposits, lending, payments, and the usual machinery of a commercial bank rather than a retail app dressed up as one. The strength of a bank like this is breadth of financial services and the formal trust a banking licence is meant to signal. The limit is equally plain, since banks are heavy with rules, paperwork, and risk control, and a long legal name does not tell you much about service quality or customer fit. In practice, this is the sort of institution that works through accounts, transfers, and credit decisions, not through charm. JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB sounds institutional first and human second, which is often exactly how banks are built.
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