OrganisationCurrently listed

Bank National Factoring Company Joint Stock Company

Listed by OFAC SDN (US)
Russia
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34739

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34739</uid>
    <lastName>BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24403</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7722159794</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24404</uid>
        <idType>Registration Number</idType>
        <idNumber>1027700385954</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>175191</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54476</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK NATIONAL FACTORING COMPANY JSC</lastName>
      </aka>
      <aka>
        <uid>54845</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK NFC JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>54846</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>BANK NFC JSC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52052</uid>
        <address1>14 Ul Kozhevnicheskaya</address1>
        <city>Moscow</city>
        <postalCode>115114</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
Programmes / regimes: RUSSIA-EO14024
Aliases: BANK NATIONAL FACTORING COMPANY JSC · BANK NFC JOINT STOCK COMPANY · BANK NFC JSC
Countries: Russia
Addresses: 14 Ul Kozhevnicheskaya, Moscow, 115114, Russia
Identifiers: Tax ID No.: 7722159794
Registration Number: 1027700385954
Linked to (per list): SOVCOMBANK OPEN JOINT STOCK COMPANY
Remarks: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

SovcombankSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.