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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	NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY · Natsional'naya Sistema Platezhnykh Kart AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ СИСТЕМА ПЛАТЕЖНЫХ КАРТ"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART · 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`				[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	2024-06-28	Last processed	2024-08-28	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	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,205

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

PermID Open Data2,691

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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