Search OpenSanctions

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" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Банк "Национальная Факторинговая Компания" (Акционерное общество)				[sources]
Incorporation date	2006-12-21				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Registration number	`1067711005185`				[sources]
INN	`7750004104`				[sources]
KPP	`772501001`				[sources]
LEI	253400SG3E309MSU4G06				[sources]
OGRN	`1067711005185`				[sources]
Status	INACTIVE				[sources]
Address	14, Kozhevnicheskaya Street, Moscow, 115114 · Д.14, КОЖЕВНИЧЕСКАЯ, МОСКВА, 115114 · ул. Кожевническая, д. 14, Москва, 115114 · улица Кожевническая, дом 14, Москва, 115114				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-02-09	Last checked	2024-04-28	First seen	2022-01-01

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	-	2021-05-27	-

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 · Федеральная Налоговая Служба

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

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