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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY · BANK NATIONAL FACTORING COMPANY JSC · BANK NFC JOINT STOCK COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ НФК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛЕРНА" | [sources] | |||
| Other name | Bank NFC Joint Stock Company · Bank National Factoring Company JSC | [sources] | |||
| Weak alias | Bank NFC JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722159794 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1027700385954 | [sources] | |||
| Registration number | 1027700385954 | [sources] | |||
| Tax Number | 7722159794 | [sources] | |||
| Unique Entity ID | C1UGSDVNK3G5 · NAYRSPLB5KV7 · NJKRV2LB3J57 | [sources] | |||
| Address | 14 UL KOZHEVNICHESKAYA, MOSCOW, RUS, 115114 · 14 Ul Kozhevnicheskaya Moscow 115114 Russia · 14 Ul Kozhevnicheskaya, 115114 Moscow · УЛ. ЕФРЕМОВА Д.8, Г.МОСКВА, 119048 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BANK NATIONAL FACTORING COMPANY JSC, BANK NFC JOINT STOCK COMPANY)
(also BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY)
(also BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrky6m5 · tw-shtc-69f54c50918037cb0b194399dd669714f18be1f4 · tw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d · ru-inn-7722159794 · usgsa-s4mrtyczq · usgsa-s4mrtycwp · ofac-34739For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 14 Ul Kozhevnicheskaya, 115114 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY Export controlled · Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЗАХАР ЭДУАРДОВИЧ ПОТАПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Банк "Национальная Факторинговая Компания" (Акционерное общество) | - |
| БАНК "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - |