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Банк "Национальная Факторинговая Компания" (Акционерное общество)

Sanction-linked entity

Банк "Национальная Факторинговая Компания" (Акционерное общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БАНК "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Банк "Национальная Факторинговая Компания" (Акционерное общество)				[sources]
Incorporation date	2006-12-21				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7750004104`				[sources]
KPP	`772501001`				[sources]
LEI	253400SG3E309MSU4G06				[sources]
OGRN	`1067711005185`				[sources]
Registration number	`1067711005185`				[sources]
Status	INACTIVE				[sources]
Address	14, Kozhevnicheskaya Street, Moscow, RU-MOW, 115114 · УЛ. КОЖЕВНИЧЕСКАЯ Д.14, МОСКВА, 115114 · ул. Кожевническая, д. 14, Москва, RU-MOW, 115114 · улица Кожевническая, дом 14, Москва, RU-MOW, 115114				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: lei-253400SG3E309MSU4G06 · ru-inn-7750004104

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ОЛЕГ ВЛАДИМИРОВИЧ ЯРМУШЕВИЧ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-10-08	-

Owners
Owner	Percentage held	Start date	End date
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY Sanctioned entity	-	2021-05-27	-

Predecessors
Predecessor	Date	Start date	End date
БАНК "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-