Keep updated
Get in touch
| 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] | |||
| Alias | Aktsionerne tovarystvo "Tsentr prohram loialnosti" · Centre of Loyalty Programmes | [sources] | |||
| Weak alias | LPC JSC | [sources] | |||
| Incorporation date | [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, 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER)
(also LPC JSC, CENTRE OF LOYALTY PROGRAMMES)
(also JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-b47f32e8e921fa7541659fb71b6be8e70e554637 · usgsa-s4mrtydsd · usgsa-s4mrtydsf · ua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti · ofac-pr-b1edd00722fef3d41650aa8aed5f8f44f2a20c0c · ofac-36411 · tw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448 · usgsa-s4mrn948d · ru-inn-7702770003For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ЕКАТЕРИНА НИКОЛАЕВНА ЗВОНОВА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |