Entity record
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYCompany
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- BANK NATIONAL FACTORING COMPANY JSC
- BANK NFC JOINT STOCK COMPANY
- BANK NFC JSC
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) (official source)
Key properties
- Registration
- 1027700385954
Identifiers
- Tax ID No.
- 7722159794 · Russia
- Registration Number
- 1027700385954 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
14 Ul Kozhevnicheskaya, Moscow, 115114, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/bank-national-factoring-company-joint-stock-company-nk81b3e208/
Machine-readable export (FTM + lineage): /companies/bank-national-factoring-company-joint-stock-company-nk81b3e208/entity.json