BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
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BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 5 different aliases by which BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY is known as:
- BANK NATIONAL FACTORING COMPANY JSC
- BANK NFC JOINT STOCK COMPANY
- BANK NFC JSC
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ НФК"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРУПА КОМПАНІЙ НФК"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY:
Address 1 : 14 Ul Kozhevnicheskaya Moscow Russia 115114
Address 2 : Russian Federation
Address 3 : 14 Ul Kozhevnicheskaya Moscow 115114 Russia
Address 4 : 14 Ul Kozhevnicheskaya Moscow 115114 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700385954
ID TYPE : Registration Number
ID NUMBER : 7722159794
ID TYPE : Tax ID No.
ID NUMBER : 7722159794
ID TYPE : TIN Number
ID NUMBER : 1027700385954
ID TYPE : SRN Number
View Notes
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BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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