Statements: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	14 UL KOZHEVNICHESKAYA, MOSCOW, RUS, 115114	eng	us_sam_exclusions	`usgsa-s4mrtyczq`	2024-11-02
`LegalEntity:address`	14 UL KOZHEVNICHESKAYA, MOSCOW, RUS, 115114	eng	us_sam_exclusions	`usgsa-s4mrtycwp`	2024-11-02
`LegalEntity:address`	14 UL KOZHEVNICHESKAYA, MOSCOW, RUS, 115114	eng	us_sam_exclusions	`usgsa-s4mrky6m5`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6m5`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyczq`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycwp`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycwp`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyczq`	2024-11-02
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6m5`	2024-06-14
`LegalEntity:id`	68003da4f6138276a3bbd2af6c7050211cb7e781	eng	us_sam_exclusions	`usgsa-s4mrtyczq`	2025-07-23
`LegalEntity:id`	8c268e33fee15919705a826c5006f760b980a159	eng	us_sam_exclusions	`usgsa-s4mrky6m5`	2025-07-23
`LegalEntity:id`	193d5b57e5b2f9a47cc7867b4a07c1bf09fdbedd	eng	us_sam_exclusions	`usgsa-s4mrtycwp`	2025-07-23
`LegalEntity:name`	BANK NATIONAL FACTORING COMPANY JSC	eng	us_sam_exclusions	`usgsa-s4mrtycwp`	2024-11-02
`LegalEntity:name`	BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrky6m5`	2024-06-14
`LegalEntity:name`	BANK NFC JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtyczq`	2024-11-02
`LegalEntity:notes`	(also BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtyczq`	2025-07-23
`LegalEntity:notes`	(also BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtycwp`	2025-07-23
`LegalEntity:notes`	(also BANK NATIONAL FACTORING COMPANY JSC, BANK NFC JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrky6m5`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6m5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycwp`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyczq`	2024-11-02
`LegalEntity:uniqueEntityId`	NJKRV2LB3J57	eng	us_sam_exclusions	`usgsa-s4mrtyczq`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UGSDVNK3G5	eng	us_sam_exclusions	`usgsa-s4mrky6m5`	2024-12-03
`LegalEntity:uniqueEntityId`	NAYRSPLB5KV7	eng	us_sam_exclusions	`usgsa-s4mrtycwp`	2024-12-03

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