Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-S6CWRT9iLkgdYBvG2KrhQKCompany:addressД.8, ЕФРЕМОВА, МОСКВА, 119048ext_ru_egrulru-inn-7722159794
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:address119048, Російська Федерація, м. Москва, вул. Єфремова, буд.8ukrua_nabc_sanctionsua-nazk-company-91
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:address119048, Moscow, st. Efremova, 8, Russiaengua_nabc_sanctionsua-nazk-company-91
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:address14 Ul Kozhevnicheskaya, 115114 Moscowengus_ofac_sdnofac-34739
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:address119048, Российская Федерация, г. Москва, ул. Ефремова, д.8rusua_nabc_sanctionsua-nazk-company-91
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:addressEntityaddr-07cc58f880162511471ce97fc4bb122e3319a030engus_ofac_sdnofac-34739
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:aliasBank NFC Joint Stock Companyengus_ofac_sdnofac-34739
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:aliasBank National Factoring Company JSCengus_ofac_sdnofac-34739
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:countryruua_nabc_sanctionsua-nazk-company-91
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:countryruengus_ofac_sdnofac-34739
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:id7bcd4a2b9f61317a9e68f2470ebf8ccca2aa70d1us_trade_cslofac-34739
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:idff27bfb2a0f5cbf7ed426c2c4b61e1098a33d6b8engus_ofac_sdnofac-34739
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:id60fb475b83435ee59f474fcc121136f7bd46a348ua_nabc_sanctionsua-nazk-company-91
NK-S6CWRT9iLkgdYBvG2KrhQKCompany:id431cddf4d04c947f29db1988656e936433d72383ext_ru_egrulru-inn-7722159794
NK-S6CWRT9iLkgdYBvG2KrhQKCompany:incorporationDate2002-10-31ext_ru_egrulru-inn-7722159794
NK-S6CWRT9iLkgdYBvG2KrhQKCompany:innCode7722159794ext_ru_egrulru-inn-7722159794
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:innCode7722159794ua_nabc_sanctionsua-nazk-company-91
NK-S6CWRT9iLkgdYBvG2KrhQKCompany:jurisdictionruext_ru_egrulru-inn-7722159794
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-91
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-91
NK-S6CWRT9iLkgdYBvG2KrhQKCompany:kppCode770401001ext_ru_egrulru-inn-7722159794
NK-S6CWRT9iLkgdYBvG2KrhQKCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722159794
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:nameBANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYengus_ofac_sdnofac-34739
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:nameBank National Factoring Company JSCengua_nabc_sanctionsua-nazk-company-91
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРУПА КОМПАНІЙ НФК"ukrua_nabc_sanctionsua-nazk-company-91
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ НФК"rusua_nabc_sanctionsua-nazk-company-91
NK-S6CWRT9iLkgdYBvG2KrhQKCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛЕРНА"ext_ru_egrulru-inn-7722159794
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:nameBANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYus_trade_cslofac-34739
NK-S6CWRT9iLkgdYBvG2KrhQKCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ НФК"ext_ru_egrulru-inn-7722159794
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:ogrnCode1027700385954ua_nabc_sanctionsua-nazk-company-91
NK-S6CWRT9iLkgdYBvG2KrhQKCompany:ogrnCode1027700385954ext_ru_egrulru-inn-7722159794
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:registrationNumber1027700385954engus_ofac_sdnofac-34739
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/91/ua_nabc_sanctionsua-nazk-company-91
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34739engus_ofac_sdnofac-34739
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:taxNumber7722159794engus_ofac_sdnofac-34739
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-91
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:topicssanctionus_trade_cslofac-34739
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:topicssanctionengus_ofac_sdnofac-34739
NK-S6CWRT9iLkgdYBvG2KrhQKOrganization:weakAliasBank NFC JSCengus_ofac_sdnofac-34739
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