OFAC UID 34739 · SDN · Entity
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- BANK NATIONAL FACTORING COMPANY JSC · a.k.a.
- BANK NFC JOINT STOCK COMPANY · a.k.a.
- BANK NFC JSC · a.k.a.
Addresses
- 14 Ul Kozhevnicheskaya Moscow 115114 Russia
Identifiers
- Tax ID No.: 7722159794 (Russia)
- Registration Number: 1027700385954 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)