Statements: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	14 UL KOZHEVNICHESKAYA, MOSCOW, 115114	eng	us_sam_exclusions	`usgsa-s4mrky6m5`	2025-12-29
`LegalEntity:address`	14 UL KOZHEVNICHESKAYA, MOSCOW, 115114	eng	us_sam_exclusions	`usgsa-s4mrtyczq`	2025-12-29
`LegalEntity:address`	14 UL KOZHEVNICHESKAYA, MOSCOW, 115114	eng	us_sam_exclusions	`usgsa-s4mrtycwp`	2025-12-29
`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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6m5`	2024-06-14
`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`	01d899441d21ecba7d97a084c3e69568a2e587fe	eng	us_sam_exclusions	`usgsa-s4mrtyczq`	2025-12-29
`LegalEntity:id`	5786c9b96918e07d425895cd236d6337ea51d39e	eng	us_sam_exclusions	`usgsa-s4mrky6m5`	2025-12-29
`LegalEntity:id`	3b4d4c62620d242cc3d1a4f3a9a7d91b01293d62	eng	us_sam_exclusions	`usgsa-s4mrtycwp`	2025-12-29
`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`	debarment	eng	us_sam_exclusions	`usgsa-s4mrky6m5`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtycwp`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyczq`	2025-12-29
`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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