Lists › OFAC SDN › ofac_sdn-34739
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34739.
Programs
Names and aliases
| BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY | primary |
| BANK NATIONAL FACTORING COMPANY JSC | alias (strong) |
| BANK NFC JOINT STOCK COMPANY | alias (strong) |
| BANK NFC JSC | alias (weak) |
Identifiers
| Tax ID No. | 7722159794 | Russia |
| Registration Number | 1027700385954 | Russia |
Details
| Countries |  Russia |
| Addresses | 14 Ul Kozhevnicheskaya Moscow 115114 Russia |
Remarks (as published)
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.