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Банк "Национальная Факторинговая Компания" (Акционерное общество)

Sanction-linked entity

Банк "Национальная Факторинговая Компания" (Акционерное общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БАНК "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Банк "Национальная Факторинговая Компания" (Акционерное общество)				[sources]
Incorporation date	2006-12-21				[sources]
Dissolution date	2022-02-14				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7750004104`				[sources]
KPP	`772501001`				[sources]
LEI	253400SG3E309MSU4G06				[sources]
OGRN	`1067711005185`				[sources]
Registration number	`1067711005185`				[sources]
Status	INACTIVE				[sources]
Address	УЛ. КОЖЕВНИЧЕСКАЯ Д.14, Г.МОСКВА, 115114 · ул. Кожевническая, д. 14, Москва, MOW, 115114 · улица Кожевническая, дом 14, Москва, MOW, 115114				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2023-12-22

Directors
Director	Role	Start date	End date
ОЛЕГ ВЛАДИМИРОВИЧ ЯРМУШЕВИЧ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-10-08	-

Owners
Owner	Percentage held	Start date	End date
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY Export controlled · Sanctioned entity	-	2021-05-27	2022-02-14

Predecessors
Predecessor	Date	Start date	End date
БАНК "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-

Successors
Successor	Date	Start date	End date
Sovcombank Disqualified · Export controlled · Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400SG3E309MSU4G06 · ru-inn-7750004104

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.