Lists of sanctions
3.149.24.115
07.05.2025 01:39:50

JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication 06.04.2022

Names (3)

Last name/Name JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER
Full name/Name JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER
Type Name
Last name/Name LPC JSC
Full name/Name LPC JSC
Type Alias
Quality Strong
Last name/Name CENTRE OF LOYALTY PROGRAMMES
Full name/Name CENTRE OF LOYALTY PROGRAMMES
Type Alias
Quality Strong

Addresses (1)

Street 3 Poklonnaya St., floor 3, office 120
City Moscow
Country Russian Federation
Postal code 1
Full address 3 Poklonnaya St., floor 3, office 120, Moscow, 121170, Russia

Identification documents (3)

Type Registration Number: 1117746689840
Country Russian Federation
Type Tax ID No.: 7702770003
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 07.05.2025. 01:15
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