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БАНК "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

БАНК "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БАНК "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)				[sources]
Incorporation date	2003-06-17				[sources]
Dissolution date	2006-12-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7744003078` · `7750004104`				[sources]
KPP	`775001001`				[sources]
OGRN	`1037711003582` · `1067711005185`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОЖЕВНИЧЕСКАЯ Д.14, МОСКВА, 115114				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY Sanctioned entity	-	2004-11-03	2006-12-21

Successors
Successor	Date	Start date	End date
Банк "Национальная Факторинговая Компания" (Акционерное общество)	-	-	-

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

For experts: raw data explorer

Factsheet Data sources

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