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Банк "Национальная Факторинговая Компания" (Акционерное общество)

Sanction-linked entity

Банк "Национальная Факторинговая Компания" (Акционерное общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БАНК "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Банк "Национальная Факторинговая Компания" (Акционерное общество)				[sources]
Incorporation date	2006-12-21				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7750004104`				[sources]
KPP	`772501001`				[sources]
LEI	253400SG3E309MSU4G06				[sources]
OGRN	`1067711005185`				[sources]
Registration number	`1067711005185`				[sources]
Status	INACTIVE				[sources]
Address	14, Kozhevnicheskaya Street, Moscow, RU-MOW, 115114 · УЛ. КОЖЕВНИЧЕСКАЯ Д.14, МОСКВА, 115114 · ул. Кожевническая, д. 14, Москва, RU-MOW, 115114 · улица Кожевническая, дом 14, Москва, RU-MOW, 115114				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7750004104 · lei-253400SG3E309MSU4G06

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ОЛЕГ ВЛАДИМИРОВИЧ ЯРМУШЕВИЧ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-10-08	-

Owners
Owner	Percentage held	Start date	End date
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY Sanctioned entity	-	2021-05-27	-

Predecessors
Predecessor	Date	Start date	End date
БАНК "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-