Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA · AO NSFK · Natsional'naya Spetsializirovannaya Finansovaya Kompaniya AO · АО "НАЦИОНАЛЬНАЯ СПЕЦИАЛИЗИРОВАННАЯ ФИНАНСОВАЯ КОМПАНИЯ" · Акционерное общество "Национальная Специализированная Финансовая Компания" | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA · AO NSFK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@nsfc.ru | [sources] | ||||
| INN | 5402077860 | [sources] | |||
| KPP | 540201001 | [sources] | |||
| LEI | 2534006XTHTHR6AG5P10 | [sources] | |||
| OGRN | 1235400017423 | [sources] | |||
| PermID | 5083651327 | [sources] | |||
| Phone | +73833047685 | [sources] | |||
| Registration number | 1235400017423 | [sources] | |||
| Tax Number | 5402077860 | [sources] | |||
| Unique Entity ID | Q6Q9ZLTFE6A4 · YLHSVJA2C887 | [sources] | |||
| Website | www.nsfc.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | Krasnyi Pr-Kt, Zd. 157/1, Ofis 608.4, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630049, Russia · Krasnyi Prospekt, Zd. 157/1, Ofis 608.4, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630049, Russia · PR-KT KRASNYI ZD. 157/1, OFFICE 608.4, NOVOSIBIRSK, RUS, 630049 · PR-KT Krasnyi ZD. 157/1, Office 608.4, 630049 Novosibirsk · Красный проспект, зд.157/1, офис 608.4, Новосибирск, RU-NVS, 630049 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-inn-5402077860 · ofac-51446 · usgsa-s4mrvjrc9 · lei-2534006XTHTHR6AG5P10 · usgsa-s4mrvlj36For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| PR-KT Krasnyi ZD. 157/1, Office 608.4, 630049 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БАИР РУДОЛЬФОВИЧ БАДМАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДР ЮРЬЕВИЧ ПОСЕЛЁНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "НАЦИОНАЛЬНАЯ СПЕЦИАЛИЗИРОВАННАЯ ФИНАНСОВАЯ КОМПАНИЯ" | - | - | - | |