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Database freshness: 2026-08-14
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BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
Sanctioned
Bank National Factoring Company JSC
Type
organization
Subtype
financial services
Country
Russia
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
34739
Asset freeze
2022-02-24
active
Source
Legal bases
United States
Executive Order 14024 (Russia)
executive order
Source
