Russian Individuals & Entities Sanctioned by the US (i)

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AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA

AKA

AO NSFK

Identifications

Registration Number 1235400017423 (RU)
Tax ID No. 5402077860 (RU)
Target Type Financial Institution

Addresses

PR-KT Krasnyi ZD. 157/1, Office 608.4, 630049, Novosibirsk, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

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