Lists of sanctions
3.237.232.196
29.03.2024 07:45:44

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 NFC JSC
Full name/Name BANK NFC JSC
Type Alias
Quality Weak
Last name/Name BANK NFC JOINT STOCK COMPANY
Full name/Name BANK NFC JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name BANK NATIONAL FACTORING COMPANY JSC
Full name/Name BANK NATIONAL FACTORING COMPANY JSC
Type Alias
Quality Strong

Addresses (1)

Street 14 Ul Kozhevnicheskaya
City Moscow
Country Russia
Postal code 1
Full address 14 Ul Kozhevnicheskaya, Moscow, 115114, Russia

Identification documents (2)

Type Registration Number: 1027700385954
Country Russia
Type Tax ID No.: 7722159794
Country Russia

Historical data

No records
Updated: 29.03.2024. 07:15
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