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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] | |||
| Alias | 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, 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
ru-inn-7722159794 · tw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d · usgsa-s4mrtyczq · ofac-34739 · usgsa-s4mrky6m5 · tw-shtc-69f54c50918037cb0b194399dd669714f18be1f4 · usgsa-s4mrtycwpFor 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 Debarred entity · 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 · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| БАНК "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - |
| Банк "Национальная Факторинговая Компания" (Акционерное общество) | - |
| Sovcombank Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 |
| Sovcombank Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |