Know
Sanctions
Freshness: 2026-06-30 14:21 UTC
database updated · daily check at 03:00 UTC
News
About
RU
EN
back to search
BN
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
Sanctioned
Bank National Factoring Company JSC
Type
organization
Subtype
financial services
Country
Russia
Listings
1 · 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