NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY |
|---|---|
| Full name/Name | NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | NSPK JSC |
|---|---|
| Full name/Name | NSPK JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Bolshaya Tatarskaya D. 11 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Bolshaya Tatarskaya D. 11, Moscow, 115184, Russia |
Identification documents (4)
| Type | Tax ID No.: 7706812159 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Registration Number: 1147746831352 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 12.03.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.