BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) |
| Date of publication | 25.02.2022 |
Names (4)
| Last name/Name | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY |
|---|---|
| Full name/Name | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | BANK NATIONAL FACTORING COMPANY JSC |
|---|---|
| Full name/Name | BANK NATIONAL FACTORING COMPANY JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK NFC JOINT STOCK COMPANY |
|---|---|
| Full name/Name | BANK NFC JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK NFC JSC |
|---|---|
| Full name/Name | BANK NFC JSC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 14 Ul Kozhevnicheskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 14 Ul Kozhevnicheskaya, Moscow, 115114, Russia |
Identification documents (3)
| Type | Tax ID No.: 7722159794 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027700385954 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 18:16
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