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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO NSFK · Aktsionernoe Obshchestvo Natsionalnaya Spetsializirovannaya Finansovaya Kompaniya · JSC "NSFK" · Joint-Stock Company "National Specialized Financial Company" · Natsional'naya Spetsializirovannaya Finansovaya Kompaniya AO · | [sources] | |||
| Alias | AO NSFK · Aktsionerne tovarystvo "Natsionalna spetsializovana finansova kompaniia" · JSC "NSFK" | [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 · 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 · | [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 | |||
Disqualified
(also AO NSFK)
(also AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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 · FNS
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
lei-2534006XTHTHR6AG5P10 · ofac-pr-629769f2da910fd1ccf44ce6ee51b31e5818505e · NK-47cgv4DhEMctY6vFauxBxW · gb-hmt-16894 · usgsa-s4mrvlj36 · ru-inn-5402077860 · gb-fcdo-rus2651 · ua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania · ofac-51446 · gb-coh-oy3t83bqwcyxrlvztxvmc7vvw70 · usgsa-s4mrvjrc9For 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 | |
| PR-KT Krasnyi ZD. 157/1, Office 608.4, 630049 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЮРЬЕВИЧ ПОСЕЛЁНОВ | 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 | |
RU000A106CD1 | - | Russia | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Общество с ограниченной ответственностью "Национальная Специализированная Финансовая Компания" | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| БАИР РУДОЛЬФОВИЧ БАДМАЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
RU000A10AQX6 | - | Russia |