ESGet Pro
DataCloud USA › OFAC sanctions

Bank National Factoring Company Joint Stock Company

On the SDN listEntityRUSSIA-EO14024

Bank National Factoring Company Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK NATIONAL FACTORING COMPANY JSC · aka
  • BANK NFC JOINT STOCK COMPANY · aka

Addresses on file

  • 14 Ul Kozhevnicheskaya, Moscow 115114, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722159794 (Russia); Registration Number 1027700385954 (Russia); a.k.a. 'BANK NFC JSC'; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.