BANK NATIONAL FACTORING COMPANY JSC
Inactive Entity
Name in Ukrainian
Банк «Національна факторингова компанія» (АТ)Name in Country of Registration
Банк «Национальная факторинговая компания» (АО)Short Name in Country of Registration
Банк НФК (АО)Country of Registration
RussiaRegistration data
1067711005185Tax number
7750004104
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2022-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024Linked Persons
PAO Sovkombank (PJSC Sovcombank).Notes
The legal entity was liquidated on 14 February 2022.
Legal successor: PAO Sovkombank (PJSC Sovcombank), Registration ID: 1144400000425.