Search OpenSanctions

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	JSC "National Payment Card System" · NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY · Natsional'naya Sistema Platezhnykh Kart AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ СИСТЕМА ПЛАТЕЖНЫХ КАРТ" · АО "Национальная система платежных карт" · 1 more...				[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]
Registration number	`1147746831352`				[sources]
INN	`7706812159`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи · Державні компанії рф				[sources]
KPP	`770501001`				[sources]
OGRN	`1147746831352`				[sources]
PermID	`5054555162`				[sources]
Phone	+74957059999				[sources]
Tax Number	`7706812159`				[sources]
Website	www.nspk.ru				[sources]
Status	Active				[sources]
Address	115184, Russian Federation, Russian Federation, Moscow, st. Bolshaya Tatarskaya, 11 · 115184, Российская Федерация, г. Москва, ул. Большая Татарская, д. 11 · 115184, Російська Федерація, м. Москва, вул. Велика Татарська, буд. 11 · Moskva, ul. Bol'shaya Tatarskaya, d.11., MOSCOW, MOSCOW, 115184, Russia · Ulitsa Tatarskaya B.,Dom 11, MOSCOW, MOSCOW, 115184, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-29	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ РАСПРЕДЕЛЕННОГО РЕЕСТРА"	-	2021-05-04	-

Directors
Director	Role	Start date	End date
KOMLEV Vladimir Valerievich	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk