Canonical ID: NK-fovmdZxMSwYBywLVeKA9ob · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 630049, Новосибірська область, м. Новосибірськ, просп. Червоний, буд. 157/1, офіс 608.4 | ukr | ua_nsdc_sanctions | ua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania | |||
Organization:address | PR-KT Krasnyi ZD. 157/1, Office 608.4, Novosibirsk, 630049 | eng | us_ofac_sdn | ofac-51446 | |||
Organization:address | ПР-КТ КРАСНЫЙ ЗД. 157/1, ОФИС 608.4, Новосибирск, NVS, 630049 | rus | ext_gleif | lei-2534006XTHTHR6AG5P10 | |||
Organization:address | Красный проспект, зд.157/1, офис 608.4, Новосибирск, NVS, 630049 | rus | ext_gleif | lei-2534006XTHTHR6AG5P10 | |||
Company:address | Pr-Kt Krasnyi, Zd. 157/1, Ofis 608.4, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630049, Russia | permid | lei-2534006XTHTHR6AG5P10 | ||||
Company:address | Krasnyi Prospekt, Zd. 157/1, Ofis 608.4, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630049, Russia | permid | lei-2534006XTHTHR6AG5P10 | ||||
LegalEntity:address | Office 608.4, Zd. 157/1, Krasny Prospect, Novosibirsk, Novosibirsk Oblast, 630049 | au_dfat_sanctions | au-dfat-8761-joint-stock-company-national-specialized-financial-company | ||||
LegalEntity:address | PR-KT KRASNYI ZD. 157/1, OFFICE 608.4, NOVOSIBIRSK, 630049 | eng | us_sam_exclusions | usgsa-s4mrvlj36 | |||
Company:address | ПР-КТ КРАСНЫЙ ЗД. 157/1, Г НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630049 | ext_ru_egrul | ru-inn-5402077860 | ||||
Organization:address | Российская Федерация, 630049, Новосибирская область, г. Новосибирск, пр–кт Красный, д. 157/1, офис 608.4) | ukr | ua_nsdc_sanctions | ua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania | |||
LegalEntity:address | PR-KT KRASNYI ZD. 157/1, OFFICE 608.4, NOVOSIBIRSK, 630049 | eng | us_sam_exclusions | usgsa-s4mrvjrc9 | |||
Company:address | ПР-КТ КРАСНЫЙ ЗД. 157/1, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630049 | ext_ru_egrul | ru-inn-5402077860 | ||||
Organization:addressEntity | addr-102f482f002a52b4a4d06aa9ec2f031bd8301dcc | us_ofac_sdn | ofac-51446 | ||||
LegalEntity:addressEntity | addr-9fb135a5548b04d1368643f80b0d7dfe7a60b4ec | au_dfat_sanctions | au-dfat-8761-joint-stock-company-national-specialized-financial-company | ||||
Organization:alias | Aktsionerne tovarystvo "Natsionalna spetsializovana finansova kompaniia" | ua_nsdc_sanctions | ua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania | ||||
LegalEntity:alias | AKTSIONERNE TOVARYSTVO NATSIONALNA SPETSIALIZOVANA FINANSOVA KOMPANIIA | au_dfat_sanctions | au-dfat-8761-joint-stock-company-national-specialized-financial-company | ||||
LegalEntity:alias | AO NSFK | au_dfat_sanctions | au-dfat-8761-joint-stock-company-national-specialized-financial-company | ||||
LegalEntity:alias | NATSIONAL'NAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA | au_dfat_sanctions | au-dfat-8761-joint-stock-company-national-specialized-financial-company | ||||
LegalEntity:alias | NSFK | au_dfat_sanctions | au-dfat-8761-joint-stock-company-national-specialized-financial-company | ||||
LegalEntity:alias | JSC "NSFK" | eng | gb_hmt_sanctions | gb-hmt-16894 | |||
Organization:alias | AO NSFK | eng | us_ofac_sdn | ofac-51446 | |||
Company:country | ru | permid | lei-2534006XTHTHR6AG5P10 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-5402077860 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51446 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrc9 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj36 | ||||
Organization:country | ru | ext_us_ofac_press_releases | ofac-pr-629769f2da910fd1ccf44ce6ee51b31e5818505e | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrc9 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj36 | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16894 | ||||
LegalEntity:createdAt | 2026-02-24 | au_dfat_sanctions | au-dfat-8761-joint-stock-company-national-specialized-financial-company | ||||
Company:email | INFO@nsfc.ru | ext_ru_egrul | ru-inn-5402077860 | ||||
LegalEntity:id | 1c9ec958c785c9d6847f791f6588dd79499f5089 | gb_hmt_sanctions | gb-hmt-16894 | ||||
LegalEntity:id | c92a39fb955b567f1c07912fc0b0e0f8918758f7 | us_sam_exclusions | usgsa-s4mrvlj36 | ||||
Organization:id | 067aa68d614531874c951b03acf00541d99d0202 | gb_fcdo_sanctions | gb-fcdo-rus2651 | ||||
Organization:id | 3619257b796594008a23535639615334e466eb32 | ext_gleif | lei-2534006XTHTHR6AG5P10 | ||||
Company:id | d75e882f78089e75f85bb8d30229af4918c77ae9 | ext_ru_egrul | ru-inn-5402077860 | ||||
Organization:id | d9502c0e123a610c75d2cbf1e94851d2857a1f42 | gb_fcdo_sanctions | gb-fcdo-rus2651 | ||||
Organization:id | c1b1525f234688fb5d2e7ef1cc075325e9976a62 | gb_coh_disqualified | gb-coh-oy3t83bqwcyxrlvztxvmc7vvw70 | ||||
Company:id | daae0569717d1b5460abd5aa0fbf8fa5d1469ea8 | permid | lei-2534006XTHTHR6AG5P10 | ||||
Organization:id | b2a7687d0aaebda806b17d79682c5b816e3792e9 | ua_nsdc_sanctions | ua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania | ||||
Organization:id | c3375c8a4bde0afb5ad8a7690c264ed6470f667e | ext_us_ofac_press_releases | ofac-pr-629769f2da910fd1ccf44ce6ee51b31e5818505e | ||||
LegalEntity:id | 547f56092395e1d1bf28a2ab64c6281ca7938c36 | au_dfat_sanctions | au-dfat-8761-joint-stock-company-national-specialized-financial-company | ||||
Organization:id | 489bf31a2611e76a2acd9ae1a755b9f71572f2c1 | us_trade_csl | ofac-51446 | ||||
Organization:id | e0563fb93abd81df21c767438d6d88871b508ddc | gb_fcdo_sanctions | gb-fcdo-rus2651 | ||||
LegalEntity:id | 25ad11f8474b40b9994b4534ddcfaf9c76510e16 | us_sam_exclusions | usgsa-s4mrvjrc9 | ||||
LegalEntity:id | 04b7c3611e0b4fe64820583e7105d675af0da63a | ru_nsd_isin | ru-inn-5402077860 | ||||
LegalEntity:id | 56eba09acb667228dce084825d985d2246c01b16 | gb_hmt_sanctions | gb-hmt-16894 | ||||
Organization:id | c290546801b5083595431105fb80709a442e42d4 | us_ofac_sdn | ofac-51446 | ||||
Company:incorporationDate | 2023-04-18 | ext_ru_egrul | ru-inn-5402077860 | ||||
Company:incorporationDate | 2023-04-18 | permid | lei-2534006XTHTHR6AG5P10 | ||||
Organization:incorporationDate | 2023-04-18 | ext_gleif | lei-2534006XTHTHR6AG5P10 | ||||
LegalEntity:innCode | 5402077860 | eng | gb_hmt_sanctions | gb-hmt-16894 | |||
Organization:innCode | 5402077860 | eng | gb_fcdo_sanctions | gb-fcdo-rus2651 | |||
Company:innCode | 5402077860 | ext_ru_egrul | ru-inn-5402077860 | ||||
Organization:innCode | 5402077860 | ua_nsdc_sanctions | ua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania | ||||
LegalEntity:innCode | 5402077860 | rus | ru_nsd_isin | ru-inn-5402077860 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5402077860 | ||||
Company:jurisdiction | ru | permid | lei-2534006XTHTHR6AG5P10 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania | ||||
Organization:jurisdiction | ru | ext_gleif | lei-2534006XTHTHR6AG5P10 | ||||
Company:kppCode | 540201001 | ext_ru_egrul | ru-inn-5402077860 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51446 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5402077860 | ||||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-2534006XTHTHR6AG5P10 | ||||
Organization:leiCode | 2534006XTHTHR6AG5P10 | ext_gleif | lei-2534006XTHTHR6AG5P10 | ||||
Company:leiCode | 2534006XTHTHR6AG5P10 | permid | lei-2534006XTHTHR6AG5P10 | ||||
LegalEntity:modifiedAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16894 | ||||
Organization:modifiedAt | 2025-12-15 | ext_gleif | lei-2534006XTHTHR6AG5P10 | ||||
Organization:name | Joint-stock company 'National Specialized Financial Company' | eng | gb_fcdo_sanctions | gb-fcdo-rus2651 | |||
LegalEntity:name | AO NSFK | eng | us_sam_exclusions | usgsa-s4mrvlj36 | |||
Company:name | Natsional'naya Spetsializirovannaya Finansovaya Kompaniya AO | permid | lei-2534006XTHTHR6AG5P10 | ||||
Organization:name | Акционерное общество "Национальная Специализированная Финансовая Компания" | rus | ext_gleif | lei-2534006XTHTHR6AG5P10 | |||
Organization:name | JSC 'NSFK' | eng | gb_fcdo_sanctions | gb-fcdo-rus2651 | |||
LegalEntity:name | Joint Stock Company "National Specialized Financial Company" | au_dfat_sanctions | au-dfat-8761-joint-stock-company-national-specialized-financial-company | ||||
Organization:name | Joint-stock company "National Specialized Financial Company" | eng | gb_fcdo_sanctions | gb-fcdo-rus2651 | |||
Organization:name | JSC "NSFK" | eng | gb_fcdo_sanctions | gb-fcdo-rus2651 | |||
Organization:name | JOINT-STOCK COMPANY "NATIONAL SPECIALIZED FINANCIAL COMPANY" | eng | gb_coh_disqualified | gb-coh-oy3t83bqwcyxrlvztxvmc7vvw70 | |||
Organization:name | Aktsionernoe Obshchestvo Natsionalnaya Spetsializirovannaya Finansovaya Kompaniya | eng | ext_us_ofac_press_releases | ofac-pr-629769f2da910fd1ccf44ce6ee51b31e5818505e | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA | eng | us_ofac_sdn | ofac-51446 | |||
Organization:name | Акціонерне товариство "Національна спеціалізована фінансова компанія" | ukr | ua_nsdc_sanctions | ua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania | |||
Organization:name | Акционерное общество "Национальная специализированная финансовая компания" | ua_nsdc_sanctions | ua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania | ||||
Organization:name | Joint-Stock Company "National Specialized Financial Company" | ua_nsdc_sanctions | ua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA | us_trade_csl | ofac-51446 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ СПЕЦИАЛИЗИРОВАННАЯ ФИНАНСОВАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-5402077860 | ||||
LegalEntity:name | Joint-stock company "National Specialized Financial Company" | eng | gb_hmt_sanctions | gb-hmt-16894 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrvjrc9 | |||
LegalEntity:name | Акционерное общество "Национальная Специализированная Финансовая Компания" | rus | ru_nsd_isin | ru-inn-5402077860 | |||
LegalEntity:notes | Website: https://nsfc.ru/ | au_dfat_sanctions | au-dfat-8761-joint-stock-company-national-specialized-financial-company | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-oy3t83bqwcyxrlvztxvmc7vvw70 | |||
LegalEntity:notes | (also AO NSFK) | eng | us_sam_exclusions | usgsa-s4mrvjrc9 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrvlj36 | |||
Company:ogrnCode | 1235400017423 | ext_ru_egrul | ru-inn-5402077860 | ||||
Organization:ogrnCode | 1235400017423 | ua_nsdc_sanctions | ua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania | ||||
Company:permId | 5083651327 | permid | lei-2534006XTHTHR6AG5P10 | ||||
Company:phone | +73833047685 | permid | lei-2534006XTHTHR6AG5P10 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51446 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16894 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2651 | |||