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Банк "Национальная Факторинговая Компания" (Акционерное общество)

Sanction-linked entity
TypeCompany[sources]
NameБАНК "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Банк "Национальная Факторинговая Компания" (Акционерное общество)[sources]
Incorporation date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7750004104[sources]
KPP772501001[sources]
LEI253400SG3E309MSU4G06[sources]
OGRN1067711005185[sources]
Registration number1067711005185[sources]
StatusINACTIVE[sources]
Address14, 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 changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,551

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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: lei-253400SG3E309MSU4G06 · ru-inn-7750004104

For experts: raw data explorer