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NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY

Sanctioned entity

NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART · NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY · NSPK JSC · Natsional'naya Sistema Platezhnykh Kart AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ СИСТЕМА ПЛАТЕЖНЫХ КАРТ"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART · NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY · NSPK JSC				[sources]
Incorporation date	2014-07-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706812159`				[sources]
KPP	`770501001`				[sources]
OGRN	`1147746831352`				[sources]
PermID	`5054555162`				[sources]
Phone	+74957059999				[sources]
Registration number	`1147746831352` · `DJKSLNZM7Q95` · `ZVS3KX9NMFM7` · `ZVTLVVKS4LK5`				[sources]
Tax Number	`7706812159`				[sources]
Website	www.nspk.ru				[sources]
Status	Active				[sources]
Address	Bol'shaya Tatarskaya Ulitsa, Dom 11, MOSCOW, MOSCOW, 115184, Russia · Moskva, ul. Bol'shaya Tatarskaya, d.11., MOSCOW, MOSCOW, 115184, Russia · UL. BOLSHAYA TATARSKAYA D. 11, MOSCOW, RUS, 115184 · ul. Bolshaya Tatarskaya D. 11, 115184 Moscow · Д. 11, БОЛЬШАЯ ТАТАРСКАЯ, МОСКВА, 115184 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Bolshaya Tatarskaya D. 11, 115184 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA	-	2021-05-04	-

Directors
Director	Role	Start date	End date
Vladimir Valerievich KOMLEV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-23	-

Owners
Owner	Percentage held	Start date	End date
Central Bank of the Russian Federation	-	2014-07-23	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5054555162 · ua-nazk-company-5061 · usgsa-s4mrtxrrr · ru-inn-7706812159 · rupep-company-12986 · usgsa-s4mrs26cm · usgsa-s4mrtxrrs · ofac-37809 · permid-5081176293

For experts: raw data explorer

Factsheet Data sources

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