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
`Company:id`	dc9c488e185784757ac31d6618648652eeb3306c		ext_ru_egrul	`ru-inn-7722159794`	2025-12-30
`Organization:id`	510c437411a02f549fa4118c9d12d73c02370997	eng	us_ofac_sdn	`ofac-34739`	2025-06-02
`Organization:id`	cdca77240d52ccffde0b2a897c62f2b969a7ff21		us_trade_csl	`ofac-34739`	2025-12-30
`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:id`	01d899441d21ecba7d97a084c3e69568a2e587fe	eng	us_sam_exclusions	`usgsa-s4mrtyczq`	2025-12-29
`LegalEntity:id`	baf26ad373d3a5e91309cf0ab118b9d9684b00fb		tw_shtc	`tw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d`	2025-08-09