AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
21.11.2024
Names (2)
Last name/Name
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
Full name/Name
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
Type
Name
Last name/Name
AO NSFK
Full name/Name
AO NSFK
Type
Alias
Quality
Strong
Addresses (1)
Street
PR-KT Krasnyi ZD. 157/1, Office 608.4
City
Novosibirsk
Country
Russian Federation
Postal code
6
Full address
PR-KT Krasnyi ZD. 157/1, Office 608.4, Novosibirsk, 630049, Russia
Identification documents (4)
Type
Registration Number: 1235400017423
Country
Russian Federation
Type
Tax ID No.: 5402077860
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Target Type: Financial Institution
Historical data
No records
Updated: 02.12.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
