Statements: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

Canonical ID: NK-S6CWRT9iLkgdYBvG2KrhQK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasBank NFC Joint Stock Companyengus_ofac_sdnofac-34739
Organization:aliasBank National Factoring Company JSCengus_ofac_sdnofac-34739
LegalEntity:aliasBANK NATIONAL FACTORING COMPANY JSCengus_sam_exclusionsusgsa-s4mrky6m5
LegalEntity:aliasBANK NFC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrky6m5
LegalEntity:aliasBANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtycwp
LegalEntity:aliasBANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtyczq
  • 1 - 6 of 6
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting