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JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER

Export controlled · Sanctioned entity

JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CENTRE OF LOYALTY PROGRAMMES · JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER · Loyalty programs center JSC · Акционерное общество "Центр программ лояльности" · Акціонерне товариство "Центр програм лояльності"				[sources]
Other name	Aktsionerne tovarystvo "Tsentr prohram loialnosti" · Centre of Loyalty Programmes				[sources]
Weak alias	LPC JSC				[sources]
Incorporation date	2011-08-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702770003`				[sources]
KPP	`773001001`				[sources]
OGRN	`1117746689840`				[sources]
Registration number	`1117746689840`				[sources]
Tax Number	`7702770003`				[sources]
Unique Entity ID	`MKQ4U9FAFEK3` · `Q9EMM7VQ2LW8` · `Q9GZP8MM3HW4`				[sources]
Address	121170, Російська Федерація, м. Москва, вул. Поклона, буд. 3 (поверх 3/приміщення 120) · 3 POKLONNAYA ST., FLOOR 3, OFFICE 120, MOSCOW, RUS, 121170 · 3 Poklonnaya St., floor 3, office 120 Moscow 121170 Russia · 3 Poklonnaya St., floor 3, office 120, 121170 Moscow · УЛ ПОКЛОННАЯ Д. 3, Г.МОСКВА, 121170				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER)

— US SAM Procurement Exclusions, 2025-07-23

(also LPC JSC, CENTRE OF LOYALTY PROGRAMMES)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-04-06	-

Address
Full address	Country
3 Poklonnaya St., floor 3, office 120, 121170 Moscow	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ ПИСАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-22	2022-12-27

Owners
Owner	Percentage held	Start date	End date
Sberbank of Russia Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-b47f32e8e921fa7541659fb71b6be8e70e554637 · usgsa-s4mrtydsf · usgsa-s4mrn948d · ua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti · usgsa-s4mrtydsd · ru-inn-7702770003 · tw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448 · ofac-36411

For experts: raw data explorer

Factsheet Descriptions Data sources

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