Statements: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

Canonical ID: NK-S6CWRT9iLkgdYBvG2KrhQK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-34739`	2023-04-20
`Organization:name`	BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY		us_trade_csl	`ofac-34739`	2024-05-07
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛЕРНА"		ext_ru_egrul	`ru-inn-7722159794`	2023-08-14
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ НФК"		ext_ru_egrul	`ru-inn-7722159794`	2023-08-14
`LegalEntity:name`	BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrky6m5`	2024-06-14
`LegalEntity:name`	BANK NATIONAL FACTORING COMPANY JSC	eng	us_sam_exclusions	`usgsa-s4mrtycwp`	2024-11-02
`LegalEntity:name`	BANK NFC JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtyczq`	2024-11-02