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Canonical ID: NK-S6CWRT9iLkgdYBvG2KrhQK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 14 Ul Kozhevnicheskaya Moscow 115114 Russia | tw_shtc | tw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d | ||||
LegalEntity:address | 14 UL KOZHEVNICHESKAYA, MOSCOW, 115114 | eng | us_sam_exclusions | usgsa-s4mrtycwp | |||
Company:address | УЛ. ЕФРЕМОВА Д.8, Г.МОСКВА, 119048 | ext_ru_egrul | ru-inn-7722159794 | ||||
LegalEntity:address | 14 UL KOZHEVNICHESKAYA, MOSCOW, 115114 | eng | us_sam_exclusions | usgsa-s4mrtyczq | |||
Organization:address | 14 Ul Kozhevnicheskaya, Moscow, 115114 | eng | us_ofac_sdn | ofac-34739 | |||
LegalEntity:address | 14 UL KOZHEVNICHESKAYA, MOSCOW, 115114 | eng | us_sam_exclusions | usgsa-s4mrky6m5 | |||
Organization:addressEntity | addr-d36628bbff7f47dc54c3cd9f48d7264d388e8d40 | us_ofac_sdn | ofac-34739 | ||||
LegalEntity:alias | BANK NATIONAL FACTORING COMPANY JSC | tw_shtc | tw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d | ||||
Organization:alias | Bank National Factoring Company JSC | eng | us_ofac_sdn | ofac-34739 | |||
LegalEntity:alias | BANK NFC JOINT STOCK COMPANY | tw_shtc | tw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d | ||||
LegalEntity:alias | BANK NFC JSC | tw_shtc | tw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d | ||||
Organization:alias | Bank NFC Joint Stock Company | eng | us_ofac_sdn | ofac-34739 | |||
Organization:country | ru | us_ofac_sdn | ofac-34739 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycwp | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyczq | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrky6m5 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyczq | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycwp | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6m5 | ||||
Company:dissolutionDate | 2022-02-14 | ext_ru_egrul | ru-inn-7722159794 | ||||
Organization:id | 7bcd4a2b9f61317a9e68f2470ebf8ccca2aa70d1 | us_trade_csl | ofac-34739 | ||||
Company:id | 95c3554dfee93742736551ce7f3cda6a54d51029 | ext_ru_egrul | ru-inn-7722159794 | ||||
LegalEntity:id | baf26ad373d3a5e91309cf0ab118b9d9684b00fb | tw_shtc | tw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d | ||||
LegalEntity:id | 1ad9022cbfcbc84eaef5086fb33eea4d9493aa7f | us_sam_exclusions | usgsa-s4mrky6m5 | ||||
LegalEntity:id | 126640fd48fbbe91c224c82605abf4386ecd517e | us_sam_exclusions | usgsa-s4mrtycwp | ||||
LegalEntity:id | 5b70e7eb04f842ce72476afb6b11a6963acca5e5 | us_sam_exclusions | usgsa-s4mrtyczq | ||||
Organization:id | 143b22e1bfce684df5f8bc452217ea2ba08b2e32 | us_ofac_sdn | ofac-34739 | ||||
Company:incorporationDate | 2002-10-31 | ext_ru_egrul | ru-inn-7722159794 | ||||
Company:innCode | 7722159794 | ext_ru_egrul | ru-inn-7722159794 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722159794 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7722159794 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7722159794 | ||||
Organization:name | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-34739 | |||
LegalEntity:name | BANK NATIONAL FACTORING COMPANY JSC | eng | us_sam_exclusions | usgsa-s4mrtycwp | |||
LegalEntity:name | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6m5 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛЕРНА" | ext_ru_egrul | ru-inn-7722159794 | ||||
LegalEntity:name | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY | tw_shtc | tw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d | ||||
LegalEntity:name | BANK NFC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyczq | |||
Organization:name | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY | us_trade_csl | ofac-34739 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ НФК" | ext_ru_egrul | ru-inn-7722159794 | ||||
LegalEntity:notes | (also BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyczq | |||
LegalEntity:notes | (also BANK NATIONAL FACTORING COMPANY JSC, BANK NFC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrky6m5 | |||
LegalEntity:notes | (also BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycwp | |||
Company:ogrnCode | 1027700385954 | ext_ru_egrul | ru-inn-7722159794 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34739 | |||
Organization:registrationNumber | 1027700385954 | eng | us_ofac_sdn | ofac-34739 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34739 | us_ofac_sdn | ofac-34739 | ||||
Organization:taxNumber | 7722159794 | eng | us_ofac_sdn | ofac-34739 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6m5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34739 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34739 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyczq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycwp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d | ||||
LegalEntity:uniqueEntityId | NJKRV2LB3J57 | eng | us_sam_exclusions | usgsa-s4mrtyczq | |||
LegalEntity:uniqueEntityId | C1UGSDVNK3G5 | eng | us_sam_exclusions | usgsa-s4mrky6m5 | |||
LegalEntity:uniqueEntityId | NAYRSPLB5KV7 | eng | us_sam_exclusions | usgsa-s4mrtycwp | |||
Organization:weakAlias | Bank NFC JSC | eng | us_ofac_sdn | ofac-34739 | |||