BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY — OFAC Sanctioned (RUSSIA-EO14024, Entity)
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY; Type: Entity; Sanctions program: RUSSIA-EO14024.
| Name | BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| 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. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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