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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA · AO NSFK · Aktsionernoe Obshchestvo Natsionalnaya Spetsializirovannaya Finansovaya Kompaniya · JSC "NSFK" · JSC 'NSFK' · | [sources] | |||
| Alias | AKTSIONERNE TOVARYSTVO NATSIONALNA SPETSIALIZOVANA FINANSOVA KOMPANIIA · AO NSFK · Aktsionerne tovarystvo "Natsionalna spetsializovana finansova kompaniia" · JSC "NSFK" · NATSIONAL'NAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@nsfc.ru | [sources] | ||||
| INN | 5402077860 | [sources] | |||
| KPP | 540201001 | [sources] | |||
| LEI | 2534006XTHTHR6AG5P10 | [sources] | |||
| OGRN | 1235400017423 | [sources] | |||
| PermID | 5083651327 | [sources] | |||
| Phone | +73833047685 | [sources] | |||
| Registration number | 1235400017423 | [sources] | |||
| Tax Number | 5402077860 | [sources] | |||
| Unique Entity ID | Q6Q9ZLTFE6A4 · YLHSVJA2C887 | [sources] | |||
| Website | www.nsfc.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Krasnyi Prospekt, Zd. 157/1, Ofis 608.4, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630049, Russia · Office 608.4, Zd. 157/1, Krasny Prospect, Novosibirsk, Novosibirsk Oblast, 630049 · PR-KT KRASNYI ZD. 157/1, OFFICE 608.4, NOVOSIBIRSK, 630049 · PR-KT Krasnyi ZD. 157/1, Office 608.4, Novosibirsk, 630049 · Pr-Kt Krasnyi, Zd. 157/1, Ofis 608.4, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630049, Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: https://nsfc.ru/
Disqualified
(also AO NSFK)
(also AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-16894 · usgsa-s4mrvlj36 · au-dfat-8761-joint-stock-company-national-specialized-financial-company · gb-fcdo-rus2651 · usgsa-s4mrvjrc9 · gb-coh-oy3t83bqwcyxrlvztxvmc7vvw70 · ru-inn-5402077860 · lei-2534006XTHTHR6AG5P10 · ua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania · ofac-51446 · ofac-pr-629769f2da910fd1ccf44ce6ee51b31e5818505eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fovmdZxMSwYBywLVeKA9ob?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| PR-KT Krasnyi ZD. 157/1, Office 608.4, Novosibirsk, 630049 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БАИР РУДОЛЬФОВИЧ БАДМАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A10AQX6 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Office 608.4, Zd. 157/1, Krasny Prospect, Novosibirsk, Novosibirsk Oblast, 630049 | - |
| АЛЕКСАНДР ЮРЬЕВИЧ ПОСЕЛЁНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
RU000A106CD1 | - | Russia |
| Общество с ограниченной ответственностью "Национальная Специализированная Финансовая Компания" | - | - | - |