OFAC UID 51446 · SDN · Entity

AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Also known as

  • AO NSFK · a.k.a.

Addresses

  • PR-KT Krasnyi ZD. 157/1, Office 608.4 Novosibirsk 630049 Russia

Identifiers

  • Registration Number: 1235400017423 (Russia)
  • Tax ID No.: 5402077860 (Russia)
  • Target Type: Financial Institution
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.