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:registrationNumber`		C1UGSDVNK3G5	eng	us_sam_exclusions		`usgsa-s4mrky6m5`	2024-06-14
`Organization:registrationNumber`		1027700385954	eng	us_ofac_sdn		`ofac-34739`	2023-04-20