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	Source dataset	Source ID	First seen
`Organization:id`	cdca77240d52ccffde0b2a897c62f2b969a7ff21	us_trade_csl	`ofac-34739`	2025-12-30
`Organization:name`	BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY	us_trade_csl	`ofac-34739`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34739`	2025-12-30