Canonical ID: NK-9YpLTn7kLeuNHdvhne2uac
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | ul. Bolshaya Tatarskaya D. 11, 115184 Moscow | eng | us_ofac_sdn | ofac-37809 | |||
LegalEntity:address | UL. BOLSHAYA TATARSKAYA D. 11, MOSCOW, RUS, 115184 | eng | us_sam_exclusions | usgsa-s4mrs26cm | |||
Company:address | Bol'shaya Tatarskaya Ulitsa, Dom 11, MOSCOW, MOSCOW, 115184, Russia | permid | permid-5054555162 | ||||
Company:address | Moskva, ul. Bol'shaya Tatarskaya, d.11., MOSCOW, MOSCOW, 115184, Russia | permid | permid-5054555162 | ||||
Company:address | Д. 11, БОЛЬШАЯ ТАТАРСКАЯ, МОСКВА, 115184 | ext_ru_egrul | ru-inn-7706812159 | ||||
Organization:addressEntity | addr-986b5d67e50f1f42b78f6dd5186af4c9b4608d68 | eng | us_ofac_sdn | ofac-37809 | |||
Organization:alias | NSPK JSC | eng | us_ofac_sdn | ofac-37809 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART | eng | us_ofac_sdn | ofac-37809 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37809 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26cm | |||
Company:country | ru | permid | permid-5054555162 | ||||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26cm | |||
Company:id | e3b0ea5c961d4ebdcf167e77f903dbcab6049d87 | permid | permid-5054555162 | ||||
Organization:id | 480efd5b9072c62b0de9d0feb579924ac8a016ea | eng | us_ofac_sdn | ofac-37809 | |||
Company:id | a74360ba803e7339dc2d1afde016ba6b79a33ce9 | ext_ru_egrul | ru-inn-7706812159 | ||||
LegalEntity:id | b7871db37b5e74608a648a8dc6c230ac11de1f0e | eng | us_sam_exclusions | usgsa-s4mrs26cm | |||
Company:id | d78bc2151409e9fca2f17abd732455292e475e88 | ext_ru_egrul | ru-inn-7706812159 | ||||
Organization:id | ff1d8f83f8a3133d55f3c6d938158c07012e5aba | us_trade_csl | ofac-37809 | ||||
Company:incorporationDate | 2014-07-23 | ext_ru_egrul | ru-inn-7706812159 | ||||
Company:incorporationDate | 2014-07-23 | permid | permid-5054555162 | ||||
Company:innCode | 7706812159 | ext_ru_egrul | ru-inn-7706812159 | ||||
Company:jurisdiction | ru | permid | permid-5054555162 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706812159 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7706812159 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7706812159 | ||||
Organization:name | NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-37809 | |||
Company:name | Natsional'naya Sistema Platezhnykh Kart AO | permid | permid-5054555162 | ||||
Organization:name | NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY | us_trade_csl | ofac-37809 | ||||
LegalEntity:name | NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrs26cm | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ СИСТЕМА ПЛАТЕЖНЫХ КАРТ" | ext_ru_egrul | ru-inn-7706812159 | ||||
Company:ogrnCode | 1147746831352 | ext_ru_egrul | ru-inn-7706812159 | ||||
Company:permId | 5054555162 | permid | permid-5054555162 | ||||
Company:phone | +74957059999 | permid | permid-5054555162 | ||||
LegalEntity:registrationNumber | DJKSLNZM7Q95 | eng | us_sam_exclusions | usgsa-s4mrs26cm | |||
Organization:registrationNumber | 1147746831352 | eng | us_ofac_sdn | ofac-37809 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37809 | eng | us_ofac_sdn | ofac-37809 | |||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-7706812159 | ext_ru_egrul | ru-inn-7706812159 | ||||
Company:sourceUrl | https://permid.org/1-5054555162 | permid | permid-5054555162 | ||||
Company:status | Active | permid | permid-5054555162 | ||||
Organization:taxNumber | 7706812159 | eng | us_ofac_sdn | ofac-37809 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37809 | |||
Organization:topics | sanction | us_trade_csl | ofac-37809 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26cm | |||
Company:website | http://www.nspk.ru/ | permid | permid-5054555162 |