Statements: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

Canonical ID: NK-S6CWRT9iLkgdYBvG2KrhQK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address14 Ul Kozhevnicheskaya Moscow 115114 Russiatw_shtctw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d
Company:addressУЛ. ЕФРЕМОВА Д.8, Г.МОСКВА, 119048ext_ru_egrulru-inn-7722159794
LegalEntity:address14 UL KOZHEVNICHESKAYA, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrtyczq
LegalEntity:address14 UL KOZHEVNICHESKAYA, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrtycwp
LegalEntity:address14 UL KOZHEVNICHESKAYA, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrky6m5
Organization:address14 Ul Kozhevnicheskaya, 115114 Moscowengus_ofac_sdnofac-34739
Organization:addressEntityaddr-07cc58f880162511471ce97fc4bb122e3319a030engus_ofac_sdnofac-34739
Organization:aliasBank National Factoring Company JSCengus_ofac_sdnofac-34739
Organization:aliasBank NFC Joint Stock Companyengus_ofac_sdnofac-34739
LegalEntity:aliasBANK NFC JOINT STOCK COMPANYtw_shtctw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d
LegalEntity:aliasBANK NFC JSCtw_shtctw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d
LegalEntity:aliasBANK NATIONAL FACTORING COMPANY JSCtw_shtctw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6m5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycwp
LegalEntity:countryrutw_shtctw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d
Organization:countryruengus_ofac_sdnofac-34739
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyczq
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6m5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycwp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyczq
Company:dissolutionDate2022-02-14ext_ru_egrulru-inn-7722159794
LegalEntity:idbaf26ad373d3a5e91309cf0ab118b9d9684b00fbtw_shtctw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d
Company:iddc9c488e185784757ac31d6618648652eeb3306cext_ru_egrulru-inn-7722159794
Organization:id510c437411a02f549fa4118c9d12d73c02370997engus_ofac_sdnofac-34739
LegalEntity:id01d899441d21ecba7d97a084c3e69568a2e587feengus_sam_exclusionsusgsa-s4mrtyczq
Organization:idcdca77240d52ccffde0b2a897c62f2b969a7ff21us_trade_cslofac-34739
LegalEntity:id3b4d4c62620d242cc3d1a4f3a9a7d91b01293d62engus_sam_exclusionsusgsa-s4mrtycwp
LegalEntity:id5786c9b96918e07d425895cd236d6337ea51d39eengus_sam_exclusionsusgsa-s4mrky6m5
Company:incorporationDate2002-10-31ext_ru_egrulru-inn-7722159794
Company:innCode7722159794ext_ru_egrulru-inn-7722159794
Company:jurisdictionruext_ru_egrulru-inn-7722159794
Company:kppCode770401001ext_ru_egrulru-inn-7722159794
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722159794
LegalEntity:nameBANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYtw_shtctw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ НФК"ext_ru_egrulru-inn-7722159794
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛЕРНА"ext_ru_egrulru-inn-7722159794
Organization:nameBANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYengus_ofac_sdnofac-34739
Organization:nameBANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYus_trade_cslofac-34739
LegalEntity:nameBANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrky6m5
LegalEntity:nameBANK NATIONAL FACTORING COMPANY JSCengus_sam_exclusionsusgsa-s4mrtycwp
LegalEntity:nameBANK NFC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyczq
LegalEntity:notes(also BANK NATIONAL FACTORING COMPANY JSC, BANK NFC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrky6m5
LegalEntity:notes(also BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtycwp
LegalEntity:notes(also BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtyczq
Company:ogrnCode1027700385954ext_ru_egrulru-inn-7722159794
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34739
Organization:registrationNumber1027700385954engus_ofac_sdnofac-34739
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34739engus_ofac_sdnofac-34739
Organization:taxNumber7722159794engus_ofac_sdnofac-34739
Organization:topicssanctionus_trade_cslofac-34739
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycwp
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyczq
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrky6m5
Organization:topicssanctionengus_ofac_sdnofac-34739
LegalEntity:topicsexport.controltw_shtctw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d
LegalEntity:uniqueEntityIdC1UGSDVNK3G5engus_sam_exclusionsusgsa-s4mrky6m5
LegalEntity:uniqueEntityIdNAYRSPLB5KV7engus_sam_exclusionsusgsa-s4mrtycwp
LegalEntity:uniqueEntityIdNJKRV2LB3J57engus_sam_exclusionsusgsa-s4mrtyczq
Organization:weakAliasBank NFC JSCengus_ofac_sdnofac-34739
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