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BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

Sanctioned entity

BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY · BANK NATIONAL FACTORING COMPANY JSC · BANK NFC JOINT STOCK COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ НФК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛЕРНА"				[sources]
Other name	BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY · BANK NATIONAL FACTORING COMPANY JSC · BANK NFC JOINT STOCK COMPANY · Bank NFC Joint Stock Company · Bank National Factoring Company JSC				[sources]
Weak alias	Bank NFC JSC				[sources]
Incorporation date	2002-10-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7722159794`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027700385954`				[sources]
Registration number	`1027700385954` · `C1UGSDVNK3G5` · `NAYRSPLB5KV7` · `NJKRV2LB3J57`				[sources]
Tax Number	`7722159794`				[sources]
Address	14 UL KOZHEVNICHESKAYA, MOSCOW, RUS, 115114 · 14 Ul Kozhevnicheskaya, 115114 Moscow · УЛ. ЕФРЕМОВА Д.8, МОСКВА, 119048				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
14 Ul Kozhevnicheskaya, 115114 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Банк "Национальная Факторинговая Компания" (Акционерное общество)	-	2021-05-27	-
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY	100	2010-04-02	-
БАНК "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	2004-11-03	2006-12-21

Directors
Director	Role	Start date	End date
ЗАХАР ЭДУАРДОВИЧ ПОТАПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-09	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	100	2021-07-20	-
Sovcombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-34739 · ua-nazk-company-91 · usgsa-s4mrky6m5 · ua-nabc-company-91-bank-national-factoring-company-jsc · usgsa-s4mrtyczq · usgsa-s4mrtycwp · ru-inn-7722159794

For experts: raw data explorer

Factsheet Data sources

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