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
Organization:address14 Ul Kozhevnicheskaya, 115114 Moscowengus_ofac_sdnofac-34739
LegalEntity:address14 UL KOZHEVNICHESKAYA, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrtycwp
LegalEntity:address14 UL KOZHEVNICHESKAYA, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrky6m5
LegalEntity:address14 UL KOZHEVNICHESKAYA, MOSCOW, RUS, 115114engus_sam_exclusionsusgsa-s4mrtyczq
Company:addressУЛ. ЕФРЕМОВА Д.8, Г.МОСКВА, 119048ext_ru_egrulru-inn-7722159794
Organization:addressEntityaddr-07cc58f880162511471ce97fc4bb122e3319a030engus_ofac_sdnofac-34739
LegalEntity:aliasBANK NATIONAL FACTORING COMPANY JSCtw_shtctw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d
Organization:aliasBank NFC Joint Stock Companyengus_ofac_sdnofac-34739
Organization:aliasBank National Factoring Company JSCengus_ofac_sdnofac-34739
LegalEntity:aliasBANK NFC JOINT STOCK COMPANYtw_shtctw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d
LegalEntity:aliasBANK NFC JSCtw_shtctw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d
Organization:countryruengus_ofac_sdnofac-34739
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycwp
LegalEntity:countryrutw_shtctw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6m5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyczq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyczq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycwp
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6m5
Company:dissolutionDate2022-02-14ext_ru_egrulru-inn-7722159794
LegalEntity:id68003da4f6138276a3bbd2af6c7050211cb7e781engus_sam_exclusionsusgsa-s4mrtyczq
Organization:id7bcd4a2b9f61317a9e68f2470ebf8ccca2aa70d1us_trade_cslofac-34739
LegalEntity:idbaf26ad373d3a5e91309cf0ab118b9d9684b00fbtw_shtctw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d
LegalEntity:id193d5b57e5b2f9a47cc7867b4a07c1bf09fdbeddengus_sam_exclusionsusgsa-s4mrtycwp
Organization:id510c437411a02f549fa4118c9d12d73c02370997engus_ofac_sdnofac-34739
Company:id95c3554dfee93742736551ce7f3cda6a54d51029ext_ru_egrulru-inn-7722159794
LegalEntity:id8c268e33fee15919705a826c5006f760b980a159engus_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
Organization:nameBANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYus_trade_cslofac-34739
LegalEntity:nameBANK NATIONAL FACTORING COMPANY JSCengus_sam_exclusionsusgsa-s4mrtycwp
LegalEntity:nameBANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrky6m5
LegalEntity:nameBANK NFC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyczq
LegalEntity:nameBANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYtw_shtctw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d
Organization:nameBANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYengus_ofac_sdnofac-34739
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛЕРНА"ext_ru_egrulru-inn-7722159794
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ НФК"ext_ru_egrulru-inn-7722159794
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
LegalEntity:notes(also BANK NATIONAL FACTORING COMPANY JSC, BANK NFC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrky6m5
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
LegalEntity:topicsexport.controltw_shtctw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d
Organization:topicssanctionus_trade_cslofac-34739
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycwp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyczq
Organization:topicssanctionengus_ofac_sdnofac-34739
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6m5
LegalEntity:uniqueEntityIdNAYRSPLB5KV7engus_sam_exclusionsusgsa-s4mrtycwp
LegalEntity:uniqueEntityIdC1UGSDVNK3G5engus_sam_exclusionsusgsa-s4mrky6m5
LegalEntity:uniqueEntityIdNJKRV2LB3J57engus_sam_exclusionsusgsa-s4mrtyczq
Organization:weakAliasBank NFC JSCengus_ofac_sdnofac-34739
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