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JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Tsentr prohram loialnosti" · JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER · Loyalty Programs Center JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ЦЕНТР ПРОГРАМ ЛОЯЛЬНОСТІ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ПРОГРАММ ЛОЯЛЬНОСТИ" · 2 more...				[sources]
Other name	Centre of Loyalty Programmes · LPC JSC · Loyalty programs center JSC · Акционерное общество "Центр программ лояльности" · Акціонерне товариство "Центр програм лояльності"				[sources]
Incorporation date	2011-08-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746689840`				[sources]
INN	`7702770003`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`773001001`				[sources]
OGRN	`1117746689840`				[sources]
Tax Number	`7702770003`				[sources]
Address	121170, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Dorogomilovo, Poklonnaya St., 3, floor 3/room. 120 · 121170, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Дорогомилово, ул Поклонная, д. 3, этаж 3/помещ. 120 · 121170, Російська Федерація, м. Москва, вн. Муніципальний Округ Дорогомилове, вул. Поклонна, буд. 3, поверх 3/приміщ. 120 · 121170, Російська Федерація, м. Москва, вул. Поклона, буд. 3 (поверх 3/приміщення 120) · 3 Poklonnaya St., floor 3, office 120, 121170 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

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	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

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 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)

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,048

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti · ua-nazk-company-509 · ru-inn-7702770003 · ua-nabc-company-509-loyalty-programs-center-jsc · ofac-36411

For experts: raw data explorer

Factsheet Data sources

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