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Joint Stock Company "National Specialized Financial Company"

Sanctioned
AKTSIONERNE TOVARYSTVO NATSIONALNA SPETSIALIZOVANA FINANSOVA KOMPANIIA
Type
organization
Subtype
financial services
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8761
Asset freeze
2026-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AO NSFKAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8761
    SHA-256
    9e8f9b535b8168752dfbfd04ec990d0d0a2bb0c4ef437c2154f381a416e6468f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NATSIONAL'NAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8761
    SHA-256
    9e8f9b535b8168752dfbfd04ec990d0d0a2bb0c4ef437c2154f381a416e6468f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company "National Specialized Financial Company"Primary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8761
    SHA-256
    9e8f9b535b8168752dfbfd04ec990d0d0a2bb0c4ef437c2154f381a416e6468f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNE TOVARYSTVO NATSIONALNA SPETSIALIZOVANA FINANSOVA KOMPANIIAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8761
    SHA-256
    9e8f9b535b8168752dfbfd04ec990d0d0a2bb0c4ef437c2154f381a416e6468f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NSFKAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8761
    SHA-256
    9e8f9b535b8168752dfbfd04ec990d0d0a2bb0c4ef437c2154f381a416e6468f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8761AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8761
    SHA-256
    9e8f9b535b8168752dfbfd04ec990d0d0a2bb0c4ef437c2154f381a416e6468f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)