JSC NATIONAL CARD PAYMENT SYSTEM (NSPK)
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.10.2025 |
Names (4)
| Last name/Name | JSC NATIONAL CARD PAYMENT SYSTEM (NSPK) |
|---|---|
| Full name/Name | JSC NATIONAL CARD PAYMENT SYSTEM (NSPK) |
| Type | Primary name |
| Last name/Name | NSPK JSC |
|---|---|
| Full name/Name | NSPK JSC |
| Type | Primary name variation |
| Full name/Name | АО НСПК |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | Национальная система платёжных карт |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (4)
| Type | Website: nspk.ru |
|---|
| Type | Entity Type: Joint Stock Company |
|---|
| Type | Entity Bussiness Reg Number: TIN: 7706812159 |
|---|
| Type | Email Address: info@nspk.ru |
|---|
Notes (1)
| JSC NATIONAL CARD PAYMENT SYSTEM (NSPK) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) NSPK JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector; and 2) NSPK JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 15.10.2025 |
Historical data
No records
Updated: 31.10.2025. 09:16
Sanctions list data updated: 15.10.2025. 14:15
Sanctions list data updated: 15.10.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.