Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK 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 name | Bank NFC Joint Stock Company · Bank National Factoring Company JSC | [sources] | |||
Weak alias | Bank NFC JSC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027700385954 | [sources] | |||
INN | 7722159794 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1027700385954 | [sources] | |||
Tax Number | 7722159794 | [sources] | |||
Address | 119048, 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 link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-7722159794
· ua-nazk-company-91
· ofac-34739
· ua-nabc-company-91-bank-national-factoring-company-jsc
For 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 | |
Банк "Национальная Факторинговая Компания" (Акционерное общество) | - | - | ||
БАНК "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - | - | ||
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЗАХАР ЭДУАРДОВИЧ ПОТАПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sovcombank | - | - | - | |
Sovcombank | 100 | - |