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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART · Joint Stock Company "National Payment Card System" · NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY · NSPK JSC · Natsional'naya Sistema Platezhnykh Kart AO · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART · Aktsionerne tovarystvo "Natsionalna systema platizhnykh kart" · NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY · NSPK JSC | [sources] | |||
| Incorporation date | [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 | [sources] | |||
| Tax Number | 7706812159 | [sources] | |||
| Unique Entity ID | DJKSLNZM7Q95 · ZVS3KX9NMFM7 · ZVTLVVKS4LK5 | [sources] | |||
| Website | www.nspk.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. BOLSHAYA TATARSKAYA D. 11, MOSCOW, RUS, 115184 · Ul Bol'shaya Tatarskaya, D. 11, MOSCOW, MOSCOW, 115184, Russia · ul. Bol'shaya Tatarskaya, d. 11, MOSCOW, MOSCOW, 115184, Russia · ul. Bolshaya Tatarskaya D. 11, 115184 Moscow · Російська Федерація, 115184, м. Москва, вул. Велика Татарська, буд. 11 (Российская Федерация, 115184, г. Москва, ул. Большая Татарская, д. 11) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxrrr · usgsa-s4mrtxrrs · ua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart · permid-5081176293 · usgsa-s4mrs26cm · permid-5054555162 · ofac-37809 · ru-inn-7706812159For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| United States of America | TREAS-OFAC | - | |||
| 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 Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ГЕННАДЬЕВИЧ ДУБЫНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОЛЕГ ИВАНОВИЧ ТИШАКОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Vladimir Valerievich KOMLEV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Central Bank of the Russian Federation Sanctioned entity | - | - | ||