Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY · BANK NATIONAL FACTORING COMPANY JSC · BANK NFC JOINT STOCK COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ НФК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛЕРНА" · | [sources] | |||
| Other name | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY · BANK NATIONAL FACTORING COMPANY JSC · BANK NFC JOINT STOCK COMPANY · Bank NFC Joint Stock Company · Bank National Factoring Company JSC | [sources] | |||
| Weak alias | Bank NFC JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722159794 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1027700385954 | [sources] | |||
| Registration number | 1027700385954 · C1UGSDVNK3G5 · NAYRSPLB5KV7 · NJKRV2LB3J57 | [sources] | |||
| Tax Number | 7722159794 | [sources] | |||
| Unique Entity ID | C1UGSDVNK3G5 · NAYRSPLB5KV7 · NJKRV2LB3J57 | [sources] | |||
| Address | 14 UL KOZHEVNICHESKAYA, MOSCOW, RUS, 115114 · 14 Ul Kozhevnicheskaya, 115114 Moscow · УЛ. ЕФРЕМОВА Д.8, МОСКВА, 119048 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtycwp · usgsa-s4mrtyczq · ofac-34739 · ua-nabc-company-91-bank-national-factoring-company-jsc · ru-inn-7722159794 · usgsa-s4mrky6m5 · ua-nazk-company-91For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 14 Ul Kozhevnicheskaya, 115114 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Банк "Национальная Факторинговая Компания" (Акционерное общество) | - | - | ||
| SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY Sanctioned entity | 100 | - | ||
| БАНК "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЗАХАР ЭДУАРДОВИЧ ПОТАПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Sanctioned entity | 100 | - | ||
| Sovcombank Sanctioned entity | - | - | - | |