Nex Systems
Company

BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also BANK NFC JOINT STOCK COMPANY, BANK NATIONAL FACTORING COMPANY JSC)

(also BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2022
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34739treasury.govofac.treasury.gov

Connections1

Owned by1

  • SovcombankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1027700385954
ID number7722159794
Registration number1027700385954
Tax number7722159794
Tax ID no7722159794Russia
Registration number1027700385954Russia

Other names5

Also known as4

Bank National Factoring Company JSCBank NFC Joint Stock CompanyBANK NFC JOINT STOCK COMPANYBANK NATIONAL FACTORING COMPANY JSC

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Bank NFC JSC

Addresses2

  • 14 UL KOZHEVNICHESKAYA, MOSCOW, 115114

  • 14 Ul Kozhevnicheskaya Moscow 115114 Russia

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