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BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

Sanctioned entity
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY · Bank National Factoring Company JSC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ НФК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛЕРНА" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРУПА КОМПАНІЙ НФК"[sources]
Other nameBank NFC Joint Stock Company · Bank National Factoring Company JSC[sources]
Weak aliasBank NFC JSC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700385954[sources]
INN7722159794[sources]
KeywordsБанки · Банки та фінансові установи[sources]
KPP770401001[sources]
OGRN1027700385954[sources]
Tax Number7722159794[sources]
Address119048, Moscow, st. Efremova, 8, Russia · 119048, Российская Федерация, г. Москва, ул. Ефремова, д.8 · 119048, Російська Федерація, м. Москва, вул. Єфремова, буд.8 · 14 Ul Kozhevnicheskaya, 115114 Moscow · Д.8, ЕФРЕМОВА, МОСКВА, 119048[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7722159794 · ua-nazk-company-91 · ofac-34739 · ua-nabc-company-91-bank-national-factoring-company-jsc

For experts: raw data explorer