# BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Bank NFC JSC _(a.k.a.)_
- Bank NFC Joint Stock Company _(a.k.a.)_
- Bank National Factoring Company JSC _(a.k.a.)_

## Key facts

- **OFAC UID:** 2120501736
- **Primary name:** BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2120501736

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2120501736. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/2120501736. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=BANK%20NATIONAL%20FACTORING%20COMPANY%20JOINT%20STOCK%20COMPANY) · CC0 1.0*