Statements: AO NSFK

Canonical ID: NK-fovmdZxMSwYBywLVeKA9ob · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressПР-КТ КРАСНЫЙ ЗД. 157/1, ОФИС 608.4, Новосибирск, NVS, 630049rusext_gleiflei-2534006XTHTHR6AG5P10
Organization:addressРоссийская Федерация, 630049, Новосибирская область, г. Новосибирск, пр–кт Красный, д. 157/1, офис 608.4)ukrua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
Company:addressKrasnyi Prospekt, Zd. 157/1, Ofis 608.4, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630049, Russiapermidlei-2534006XTHTHR6AG5P10
Company:addressPr-Kt Krasnyi, Zd. 157/1, Ofis 608.4, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630049, Russiapermidlei-2534006XTHTHR6AG5P10
LegalEntity:addressPR-KT KRASNYI ZD. 157/1, OFFICE 608.4, NOVOSIBIRSK, RUS, 630049engus_sam_exclusionsusgsa-s4mrvlj36
Organization:addressРосійська Федерація, 630049, Новосибірська область, м. Новосибірськ, просп. Червоний, буд. 157/1, офіс 608.4ukrua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
Company:addressПР-КТ КРАСНЫЙ ЗД. 157/1, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630049ext_ru_egrulru-inn-5402077860
Organization:addressКрасный проспект, зд.157/1, офис 608.4, Новосибирск, NVS, 630049rusext_gleiflei-2534006XTHTHR6AG5P10
Organization:addressPR-KT Krasnyi ZD. 157/1, Office 608.4, 630049 Novosibirskengus_ofac_sdnofac-51446
LegalEntity:addressPR-KT KRASNYI ZD. 157/1, OFFICE 608.4, NOVOSIBIRSK, RUS, 630049engus_sam_exclusionsusgsa-s4mrvjrc9
Company:addressПР-КТ КРАСНЫЙ ЗД. 157/1, Г НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630049ext_ru_egrulru-inn-5402077860
Organization:addressEntityaddr-b48bbbeae2847b457476bea569bbc6750cb8b755engus_ofac_sdnofac-51446
Organization:aliasAktsionerne tovarystvo "Natsionalna spetsializovana finansova kompaniia"ua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
LegalEntity:aliasJSC "NSFK"enggb_hmt_sanctionsgb-hmt-16894
Organization:aliasAO NSFKengus_ofac_sdnofac-51446
Company:countryrupermidlei-2534006XTHTHR6AG5P10
LegalEntity:countryrurusru_nsd_isinru-inn-5402077860
Organization:countryruengus_ofac_sdnofac-51446
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrc9
Organization:countryruengext_us_ofac_press_releasesNK-fovmdZxMSwYBywLVeKA9ob
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj36
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16894
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrc9
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj36
Company:emailINFO@nsfc.ruext_ru_egrulru-inn-5402077860
Organization:idd6fca73b1697cbbd30ef4c00cc18f08e5b3872d2ext_us_ofac_press_releasesNK-fovmdZxMSwYBywLVeKA9ob
LegalEntity:id04b7c3611e0b4fe64820583e7105d675af0da63arusru_nsd_isinru-inn-5402077860
Organization:idb040fb12b827ba71fd9dd9f590779fa202c14e35ext_gleiflei-2534006XTHTHR6AG5P10
LegalEntity:id83fa13fa224cabf0ee8c875840987771cf680776enggb_hmt_sanctionsgb-hmt-16894
LegalEntity:id7d0cdb1a03b3d84630d66f625b0eea29d39d75e0enggb_hmt_sanctionsgb-hmt-16894
Organization:idc1b1525f234688fb5d2e7ef1cc075325e9976a62enggb_coh_disqualifiedgb-coh-oy3t83bqwcyxrlvztxvmc7vvw70
Organization:id8d40d12053a8a7dd117dec957b042dbfc232ddc2engus_ofac_sdnofac-51446
Organization:idae3f91b5af98b057bc05cadd6c9de4aab16eef1denggb_fcdo_sanctionsgb-fcdo-rus2651
Company:idd75e882f78089e75f85bb8d30229af4918c77ae9ext_ru_egrulru-inn-5402077860
Organization:id67866c7fa9a552c931e03fee4388d78f4d21e832ua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
Company:iddaae0569717d1b5460abd5aa0fbf8fa5d1469ea8permidlei-2534006XTHTHR6AG5P10
LegalEntity:idb41deb173c40492a3b6c039a9f66ed13c2c48f4dengus_sam_exclusionsusgsa-s4mrvjrc9
LegalEntity:id392696b711bd5ed015e71cd2146aa2213a011ae3engus_sam_exclusionsusgsa-s4mrvlj36
Organization:id489bf31a2611e76a2acd9ae1a755b9f71572f2c1us_trade_cslofac-51446
Organization:incorporationDate2023-04-18ext_gleiflei-2534006XTHTHR6AG5P10
Company:incorporationDate2023-04-18permidlei-2534006XTHTHR6AG5P10
Company:incorporationDate2023-04-18ext_ru_egrulru-inn-5402077860
LegalEntity:innCode5402077860enggb_hmt_sanctionsgb-hmt-16894
Company:innCode5402077860ext_ru_egrulru-inn-5402077860
Organization:innCode5402077860ua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
LegalEntity:innCode5402077860rusru_nsd_isinru-inn-5402077860
Company:jurisdictionruext_ru_egrulru-inn-5402077860
Company:jurisdictionrupermidlei-2534006XTHTHR6AG5P10
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
Organization:jurisdictionruext_gleiflei-2534006XTHTHR6AG5P10
Company:kppCode540201001ext_ru_egrulru-inn-5402077860
Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534006XTHTHR6AG5P10
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5402077860
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51446
Organization:leiCode2534006XTHTHR6AG5P10ext_gleiflei-2534006XTHTHR6AG5P10
Company:leiCode2534006XTHTHR6AG5P10permidlei-2534006XTHTHR6AG5P10
Organization:modifiedAt2024-11-28ext_gleiflei-2534006XTHTHR6AG5P10
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16894
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ СПЕЦИАЛИЗИРОВАННАЯ ФИНАНСОВАЯ КОМПАНИЯ"ext_ru_egrulru-inn-5402077860
Organization:nameAktsionernoe Obshchestvo Natsionalnaya Spetsializirovannaya Finansovaya Kompaniyaengext_us_ofac_press_releasesNK-fovmdZxMSwYBywLVeKA9ob
LegalEntity:nameАкционерное общество "Национальная Специализированная Финансовая Компания"rusru_nsd_isinru-inn-5402077860
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrvjrc9
Organization:nameJoint-stock company "National Specialized Financial Company"enggb_fcdo_sanctionsgb-fcdo-rus2651
Company:nameNatsional'naya Spetsializirovannaya Finansovaya Kompaniya AOpermidlei-2534006XTHTHR6AG5P10
Organization:nameAKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYAus_trade_cslofac-51446
LegalEntity:nameJoint-stock company "National Specialized Financial Company"enggb_hmt_sanctionsgb-hmt-16894
Organization:nameАкционерное общество "Национальная специализированная финансовая компания"ua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
Organization:nameJoint-Stock Company "National Specialized Financial Company"ua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
Organization:nameАкціонерне товариство "Національна спеціалізована фінансова компанія"ukrua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
LegalEntity:nameAO NSFKengus_sam_exclusionsusgsa-s4mrvlj36
Organization:nameAKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYAengus_ofac_sdnofac-51446
Organization:nameАкционерное общество "Национальная Специализированная Финансовая Компания"rusext_gleiflei-2534006XTHTHR6AG5P10
Organization:nameJOINT-STOCK COMPANY "NATIONAL SPECIALIZED FINANCIAL COMPANY"enggb_coh_disqualifiedgb-coh-oy3t83bqwcyxrlvztxvmc7vvw70
Organization:nameJSC "NSFK"enggb_fcdo_sanctionsgb-fcdo-rus2651
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrvlj36
LegalEntity:notes(also AO NSFK)engus_sam_exclusionsusgsa-s4mrvjrc9
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-oy3t83bqwcyxrlvztxvmc7vvw70
Organization:ogrnCode1235400017423ua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
Company:ogrnCode1235400017423ext_ru_egrulru-inn-5402077860
Company:permId5083651327permidlei-2534006XTHTHR6AG5P10
Company:phone+73833047685permidlei-2534006XTHTHR6AG5P10
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51446
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2651
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16894
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
Organization:registrationNumber1235400017423ext_gleiflei-2534006XTHTHR6AG5P10
Organization:registrationNumber1235400017423engus_ofac_sdnofac-51446
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oy3T83BqWCYXrlVZtxVmc7vvW70enggb_coh_disqualifiedgb-coh-oy3t83bqwcyxrlvztxvmc7vvw70
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-fovmdZxMSwYBywLVeKA9ob
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51446engus_ofac_sdnofac-51446
Company:sourceUrl https://permid.org/1-5083651327permidlei-2534006XTHTHR6AG5P10
Company:statusActivepermidlei-2534006XTHTHR6AG5P10
Organization:taxNumber5402077860engus_ofac_sdnofac-51446
Organization:topicssanctionengus_ofac_sdnofac-51446
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrc9
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16894
Organization:topicssanctionus_trade_cslofac-51446
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj36
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2651
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