Lists of sanctions
3.144.14.199
26.10.2024 03:19:57

NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
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 RU
Postal code 1
Full address ul. Bolshaya Tatarskaya D. 11, Moscow, 115184, Russia

Identification documents (3)

Type Registration Number: 1147746831352
Country RU
Type Tax ID No.: 7706812159
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.