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
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Registration Number: 1027700385954
Country
Russian Federation
Historical data
No records
Updated: 30.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
