Statements: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:countryruengus_ofac_sdnofac-34739
Organization:id510c437411a02f549fa4118c9d12d73c02370997engus_ofac_sdnofac-34739
Organization:nameBANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYengus_ofac_sdnofac-34739
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:topicssanctionengus_ofac_sdnofac-34739
Organization:weakAliasBank NFC JSCengus_ofac_sdnofac-34739
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