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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.
TypeCompany[sources]
NameBANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ НФК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛЕРНА"[sources]
Other nameBANK NATIONAL FACTORING COMPANY JSC · BANK NFC JOINT STOCK COMPANY · Bank NFC Joint Stock Company · Bank National Factoring Company JSC[sources]
Weak aliasBank NFC JSC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7722159794[sources]
KPP770401001[sources]
OGRN1027700385954[sources]
Registration number1027700385954 · C1UGSDVNK3G5[sources]
Tax Number7722159794[sources]
Address14 UL KOZHEVNICHESKAYA, MOSCOW, RUS, 115114 · 14 Ul Kozhevnicheskaya, 115114 Moscow · УЛ. ЕФРЕМОВА Д.8, МОСКВА, 119048[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,411

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,784

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

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)155,882

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

External dataset · Russia · FNS


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

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