Statements: Aktsionernoe Obshchestvo Natsionalnaya Spetsializirovannaya Finansovaya Kompaniya

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressPR-KT Krasnyi ZD. 157/1, Office 608.4, Novosibirsk, 630049engus_ofac_sdnofac-51446
Organization:addressПР-КТ КРАСНЫЙ ЗД. 157/1, ОФИС 608.4, Новосибирск, NVS, 630049rusext_gleiflei-2534006XTHTHR6AG5P10
Organization:addressКрасный проспект, зд.157/1, офис 608.4, Новосибирск, NVS, 630049rusext_gleiflei-2534006XTHTHR6AG5P10
Company:addressPr-Kt Krasnyi, Zd. 157/1, Ofis 608.4, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630049, Russiapermidlei-2534006XTHTHR6AG5P10
Company:addressKrasnyi Prospekt, Zd. 157/1, Ofis 608.4, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630049, Russiapermidlei-2534006XTHTHR6AG5P10
LegalEntity:addressOffice 608.4, Zd. 157/1, Krasny Prospect, Novosibirsk, Novosibirsk Oblast, 630049au_dfat_sanctionsau-dfat-8761-joint-stock-company-national-specialized-financial-company
LegalEntity:addressPR-KT KRASNYI ZD. 157/1, OFFICE 608.4, NOVOSIBIRSK, 630049engus_sam_exclusionsusgsa-s4mrvlj36
Company:addressПР-КТ КРАСНЫЙ ЗД. 157/1, Г НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630049ext_ru_egrulru-inn-5402077860
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
LegalEntity:addressPR-KT KRASNYI ZD. 157/1, OFFICE 608.4, NOVOSIBIRSK, 630049engus_sam_exclusionsusgsa-s4mrvjrc9
Company:addressПР-КТ КРАСНЫЙ ЗД. 157/1, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630049ext_ru_egrulru-inn-5402077860
Organization:addressEntityaddr-102f482f002a52b4a4d06aa9ec2f031bd8301dccus_ofac_sdnofac-51446
LegalEntity:addressEntityaddr-9fb135a5548b04d1368643f80b0d7dfe7a60b4ecau_dfat_sanctionsau-dfat-8761-joint-stock-company-national-specialized-financial-company
Organization:aliasAktsionerne tovarystvo "Natsionalna spetsializovana finansova kompaniia"ua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
LegalEntity:aliasAKTSIONERNE TOVARYSTVO NATSIONALNA SPETSIALIZOVANA FINANSOVA KOMPANIIAau_dfat_sanctionsau-dfat-8761-joint-stock-company-national-specialized-financial-company
LegalEntity:aliasAO NSFKau_dfat_sanctionsau-dfat-8761-joint-stock-company-national-specialized-financial-company
LegalEntity:aliasNATSIONAL'NAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYAau_dfat_sanctionsau-dfat-8761-joint-stock-company-national-specialized-financial-company
LegalEntity:aliasNSFKau_dfat_sanctionsau-dfat-8761-joint-stock-company-national-specialized-financial-company
LegalEntity:aliasJSC "NSFK"enggb_hmt_sanctionsgb-hmt-16894
Organization:aliasAO NSFKengus_ofac_sdnofac-51446
Company:countryrupermidlei-2534006XTHTHR6AG5P10
LegalEntity:countryruru_nsd_isinru-inn-5402077860
Organization:countryruus_ofac_sdnofac-51446
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrc9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj36
Organization:countryruext_us_ofac_press_releasesofac-pr-629769f2da910fd1ccf44ce6ee51b31e5818505e
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrc9
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj36
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16894
LegalEntity:createdAt2026-02-24au_dfat_sanctionsau-dfat-8761-joint-stock-company-national-specialized-financial-company
Company:emailINFO@nsfc.ruext_ru_egrulru-inn-5402077860
LegalEntity:id1c9ec958c785c9d6847f791f6588dd79499f5089gb_hmt_sanctionsgb-hmt-16894
LegalEntity:idc92a39fb955b567f1c07912fc0b0e0f8918758f7us_sam_exclusionsusgsa-s4mrvlj36
Organization:id067aa68d614531874c951b03acf00541d99d0202gb_fcdo_sanctionsgb-fcdo-rus2651
Organization:id3619257b796594008a23535639615334e466eb32ext_gleiflei-2534006XTHTHR6AG5P10
Company:idd75e882f78089e75f85bb8d30229af4918c77ae9ext_ru_egrulru-inn-5402077860
Organization:idd9502c0e123a610c75d2cbf1e94851d2857a1f42gb_fcdo_sanctionsgb-fcdo-rus2651
Organization:idc1b1525f234688fb5d2e7ef1cc075325e9976a62gb_coh_disqualifiedgb-coh-oy3t83bqwcyxrlvztxvmc7vvw70
Company:iddaae0569717d1b5460abd5aa0fbf8fa5d1469ea8permidlei-2534006XTHTHR6AG5P10
Organization:idb2a7687d0aaebda806b17d79682c5b816e3792e9ua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
Organization:idc3375c8a4bde0afb5ad8a7690c264ed6470f667eext_us_ofac_press_releasesofac-pr-629769f2da910fd1ccf44ce6ee51b31e5818505e
LegalEntity:id547f56092395e1d1bf28a2ab64c6281ca7938c36au_dfat_sanctionsau-dfat-8761-joint-stock-company-national-specialized-financial-company
Organization:id489bf31a2611e76a2acd9ae1a755b9f71572f2c1us_trade_cslofac-51446
Organization:ide0563fb93abd81df21c767438d6d88871b508ddcgb_fcdo_sanctionsgb-fcdo-rus2651
LegalEntity:id25ad11f8474b40b9994b4534ddcfaf9c76510e16us_sam_exclusionsusgsa-s4mrvjrc9
LegalEntity:id04b7c3611e0b4fe64820583e7105d675af0da63aru_nsd_isinru-inn-5402077860
LegalEntity:id56eba09acb667228dce084825d985d2246c01b16gb_hmt_sanctionsgb-hmt-16894
Organization:idc290546801b5083595431105fb80709a442e42d4us_ofac_sdnofac-51446
Company:incorporationDate2023-04-18ext_ru_egrulru-inn-5402077860
Company:incorporationDate2023-04-18permidlei-2534006XTHTHR6AG5P10
Organization:incorporationDate2023-04-18ext_gleiflei-2534006XTHTHR6AG5P10
LegalEntity:innCode5402077860enggb_hmt_sanctionsgb-hmt-16894
Organization:innCode5402077860enggb_fcdo_sanctionsgb-fcdo-rus2651
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:legalFormFinancial Institutionengus_ofac_sdnofac-51446
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5402077860
Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534006XTHTHR6AG5P10
Organization:leiCode2534006XTHTHR6AG5P10ext_gleiflei-2534006XTHTHR6AG5P10
Company:leiCode2534006XTHTHR6AG5P10permidlei-2534006XTHTHR6AG5P10
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16894
Organization:modifiedAt2025-12-15ext_gleiflei-2534006XTHTHR6AG5P10
Organization:nameJoint-stock company 'National Specialized Financial Company'enggb_fcdo_sanctionsgb-fcdo-rus2651
LegalEntity:nameAO NSFKengus_sam_exclusionsusgsa-s4mrvlj36
Company:nameNatsional'naya Spetsializirovannaya Finansovaya Kompaniya AOpermidlei-2534006XTHTHR6AG5P10
Organization:nameАкционерное общество "Национальная Специализированная Финансовая Компания"rusext_gleiflei-2534006XTHTHR6AG5P10
Organization:nameJSC 'NSFK'enggb_fcdo_sanctionsgb-fcdo-rus2651
LegalEntity:nameJoint Stock Company "National Specialized Financial Company"au_dfat_sanctionsau-dfat-8761-joint-stock-company-national-specialized-financial-company
Organization:nameJoint-stock company "National Specialized Financial Company"enggb_fcdo_sanctionsgb-fcdo-rus2651
Organization:nameJSC "NSFK"enggb_fcdo_sanctionsgb-fcdo-rus2651
Organization:nameJOINT-STOCK COMPANY "NATIONAL SPECIALIZED FINANCIAL COMPANY"enggb_coh_disqualifiedgb-coh-oy3t83bqwcyxrlvztxvmc7vvw70
Organization:nameAktsionernoe Obshchestvo Natsionalnaya Spetsializirovannaya Finansovaya Kompaniyaengext_us_ofac_press_releasesofac-pr-629769f2da910fd1ccf44ce6ee51b31e5818505e
Organization:nameAKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYAengus_ofac_sdnofac-51446
Organization:nameАкціонерне товариство "Національна спеціалізована фінансова компанія"ukrua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
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:nameAKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYAus_trade_cslofac-51446
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ СПЕЦИАЛИЗИРОВАННАЯ ФИНАНСОВАЯ КОМПАНИЯ"ext_ru_egrulru-inn-5402077860
LegalEntity:nameJoint-stock company "National Specialized Financial Company"enggb_hmt_sanctionsgb-hmt-16894
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrvjrc9
LegalEntity:nameАкционерное общество "Национальная Специализированная Финансовая Компания"rusru_nsd_isinru-inn-5402077860
LegalEntity:notesWebsite: https://nsfc.ru/au_dfat_sanctionsau-dfat-8761-joint-stock-company-national-specialized-financial-company
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-oy3t83bqwcyxrlvztxvmc7vvw70
LegalEntity:notes(also AO NSFK)engus_sam_exclusionsusgsa-s4mrvjrc9
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrvlj36
Company:ogrnCode1235400017423ext_ru_egrulru-inn-5402077860
Organization:ogrnCode1235400017423ua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
Company:permId5083651327permidlei-2534006XTHTHR6AG5P10
Company:phone+73833047685permidlei-2534006XTHTHR6AG5P10
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51446
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33581-akcionerne-tovaristvo-nacionalna-specializovana-finansova-kompania
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16894
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2651
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