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Canonical ID: NK-S6CWRT9iLkgdYBvG2KrhQK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-34739 | |||
LegalEntity:name | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6m5 | |||
LegalEntity:name | BANK NATIONAL FACTORING COMPANY JSC | eng | us_sam_exclusions | usgsa-s4mrtycwp | |||
LegalEntity:name | BANK NFC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyczq | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ НФК" | ext_ru_egrul | ru-inn-7722159794 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛЕРНА" | ext_ru_egrul | ru-inn-7722159794 | ||||
Organization:name | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY | us_trade_csl | ofac-34739 | ||||
LegalEntity:name | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY | tw_shtc | tw-shtc-0e9996d9259951d34f6b0e03182317a43b42a22d | ||||