Base
Organization5 sanctions listsRussia

Joint-stock company "National Specialized Financial Company"

First seen Nov 21, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Joint-stock company "National Specialized Financial Company"
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-fovmdZxMSwYBywLVeKA9ob
Registration Number
1235400017423
First Seen
Nov 21, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Joint-stock company "National Specialized Financial Company" appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Office 608.4, Zd. 157/1, Krasny Prospect, Novosibirsk, Novosibirsk Oblast, 630049; Российская Федерация, 630049, Новосибирская область, г. Новосибирск, пр–кт Красный, д. 157/1, офис 608.4); PR-KT Krasnyi ZD. 157/1, Office 608.4, Novosibirsk, 630049; Російська Федерація, 630049, Новосибірська область, м. Новосибірськ, просп. Червоний, буд. 157/1, офіс 608.4

Aliases (13)

Also Known As
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
Joint-Stock Company "National Specialized Financial Company"
Joint Stock Company "National Specialized Financial Company"
Акционерное общество "Национальная специализированная финансовая компания"
Joint-stock company 'National Specialized Financial Company'
Акціонерне товариство "Національна спеціалізована фінансова компанія"
JSC "NSFK"
JSC 'NSFK'
NATSIONAL'NAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
Aktsionerne tovarystvo "Natsionalna spetsializovana finansova kompaniia"
AKTSIONERNE TOVARYSTVO NATSIONALNA SPETSIALIZOVANA FINANSOVA KOMPANIIA
NSFK
AO NSFK

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.