Statements: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	0281122213883ba7a1e26dfb37da13ef0a535d30	eng	us_sam_exclusions	`usgsa-s4mrky6m5`	2024-11-02
`Organization:id`	ff27bfb2a0f5cbf7ed426c2c4b61e1098a33d6b8	eng	us_ofac_sdn	`ofac-34739`	2023-11-17
`Company:id`	431cddf4d04c947f29db1988656e936433d72383		ext_ru_egrul	`ru-inn-7722159794`	2023-08-14
`Organization:id`	7bcd4a2b9f61317a9e68f2470ebf8ccca2aa70d1		us_trade_csl	`ofac-34739`	2024-05-07