Lists of sanctions
3.147.49.19
22.12.2024 13:58:38

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 Russian Federation
Postal code 1
Full address ul. Bolshaya Tatarskaya D. 11, Moscow, 115184, Russia

Identification documents (3)

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

Historical data

No records
Updated: 22.12.2024. 13:15
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