Russian Individuals & Entities Sanctioned by the US (i)

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BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

AKA

BANK NATIONAL FACTORING COMPANY JSC
BANK NFC JOINT STOCK COMPANY
BANK NFC JSC

Identifications

Tax ID No. 7722159794 (RU)
Registration Number 1027700385954 (RU)

Addresses

14 Ul Kozhevnicheskaya, 115114, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024

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