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AO NSFK

Disqualified · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA · AO NSFK · JSC "NSFK" · Joint-Stock Company "National Specialized Financial Company" · Natsional'naya Spetsializirovannaya Finansovaya Kompaniya AO · 2 more...[sources]
Other nameAO NSFK · Aktsionerne tovarystvo "Natsionalna spetsializovana finansova kompaniia" · JSC "NSFK"[sources]
Incorporation date[sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@nsfc.ru[sources]
INN5402077860[sources]
KPP540201001[sources]
LEI2534006XTHTHR6AG5P10[sources]
OGRN1235400017423[sources]
PermID5083651327[sources]
Phone+73833047685[sources]
Registration number1235400017423[sources]
Tax Number5402077860[sources]
Unique Entity IDQ6Q9ZLTFE6A4 · YLHSVJA2C887[sources]
Websitewww.nsfc.ru[sources]
StatusActive[sources]
AddressKrasnyi Prospekt, Zd. 157/1, Ofis 608.4, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630049, Russia · PR-KT KRASNYI ZD. 157/1, OFFICE 608.4, NOVOSIBIRSK, RUS, 630049 · PR-KT Krasnyi ZD. 157/1, Office 608.4, 630049 Novosibirsk · Pr-Kt Krasnyi, Zd. 157/1, Ofis 608.4, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630049, Russia · Красный проспект, зд.157/1, офис 608.4, Новосибирск, NVS, 630049 · 5 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

(also AO NSFK)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA)

US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,679

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,630

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

External databases

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

PermID Open Data4,441

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data261,740

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

External dataset · GLEIF · non-official source


Source data IDs: NK-47cgv4DhEMctY6vFauxBxW · usgsa-s4mrvlj36 · ofac-51446 · lei-2534006XTHTHR6AG5P10 · gb-coh-oy3t83bqwcyxrlvztxvmc7vvw70 · ua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania · usgsa-s4mrvjrc9 · gb-hmt-16894 · ru-inn-5402077860 · gb-fcdo-rus2651

For experts: raw data explorer