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Canonical ID: NK-9YpLTn7kLeuNHdvhne2uac · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. BOLSHAYA TATARSKAYA D. 11, MOSCOW, RUS, 115184 | eng | us_sam_exclusions | usgsa-s4mrs26cm | |||
Organization:address | ul. Bolshaya Tatarskaya D. 11, 115184 Moscow | eng | us_ofac_sdn | ofac-37809 | |||
LegalEntity:address | ul. Bolshaya Tatarskaya D. 11 Moscow 115184 Russia | tw_shtc | tw-shtc-0896b86bb856d53fb8e8aa7588c24aa3a744efc7 | ||||
LegalEntity:address | UL. BOLSHAYA TATARSKAYA D. 11, MOSCOW, RUS, 115184 | eng | us_sam_exclusions | usgsa-s4mrtxrrs | |||
LegalEntity:address | UL. BOLSHAYA TATARSKAYA D. 11, MOSCOW, RUS, 115184 | eng | us_sam_exclusions | usgsa-s4mrtxrrr | |||
Company:address | УЛ БОЛЬШАЯ ТАТАРСКАЯ Д. 11, Г.МОСКВА, 115184 | ext_ru_egrul | ru-inn-7706812159 | ||||
Organization:address | Російська Федерація, 115184, м. Москва, вул. Велика Татарська, буд. 11 (Российская Федерация, 115184, г. Москва, ул. Большая Татарская, д. 11) | ukr | ua_nsdc_sanctions | ua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart | |||
Company:address | ul. Bol'shaya Tatarskaya, d. 11, MOSCOW, MOSCOW, 115184, Russia | permid | permid-5054555162 | ||||
Company:address | Ul Bol'shaya Tatarskaya, D. 11, MOSCOW, MOSCOW, 115184, Russia | permid | permid-5054555162 | ||||
Organization:addressEntity | addr-986b5d67e50f1f42b78f6dd5186af4c9b4608d68 | eng | us_ofac_sdn | ofac-37809 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART | eng | us_ofac_sdn | ofac-37809 | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART | tw_shtc | tw-shtc-0896b86bb856d53fb8e8aa7588c24aa3a744efc7 | ||||
Organization:alias | Aktsionerne tovarystvo "Natsionalna systema platizhnykh kart" | ua_nsdc_sanctions | ua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart | ||||
Organization:alias | NSPK JSC | eng | us_ofac_sdn | ofac-37809 | |||
LegalEntity:alias | NSPK JSC | tw_shtc | tw-shtc-0896b86bb856d53fb8e8aa7588c24aa3a744efc7 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26cm | |||
Company:country | ru | permid | permid-5054555162 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-37809 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxrrs | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxrrr | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrrs | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrrr | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26cm | |||
Organization:id | 065d6ab3fdd6192ee2c5de0ef2c6343e4e67934d | ua_nsdc_sanctions | ua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart | ||||
Organization:id | 5cbf565de71ae0c06be3a45a133d175923c54e38 | eng | us_ofac_sdn | ofac-37809 | |||
LegalEntity:id | f9ac81e8ffd68dd8a21c2d09cce94ee87ab85b3a | eng | us_sam_exclusions | usgsa-s4mrs26cm | |||
LegalEntity:id | 8c851ff77b1b296c064f47ecdcbb7c7d626b4247 | eng | us_sam_exclusions | usgsa-s4mrtxrrs | |||
Company:id | 5d7e1365aab4203a9cc327d2ce05fc6a3bb5eaa4 | permid | permid-5054555162 | ||||
Organization:id | ff1d8f83f8a3133d55f3c6d938158c07012e5aba | us_trade_csl | ofac-37809 | ||||
LegalEntity:id | 36880e030cb7e800d391adf5fa8567a165e4635d | tw_shtc | tw-shtc-0896b86bb856d53fb8e8aa7588c24aa3a744efc7 | ||||
LegalEntity:id | fb0b3ca1625170c2af3e446cc9dc92fece8a3e99 | eng | us_sam_exclusions | usgsa-s4mrtxrrr | |||
Company:id | 8c5cb7c879ef087a6bbfc226b7e44403574678e6 | ext_ru_egrul | ru-inn-7706812159 | ||||
Company:incorporationDate | 2014-07-23 | ext_ru_egrul | ru-inn-7706812159 | ||||
Company:incorporationDate | 2014-07-23 | permid | permid-5054555162 | ||||
Organization:innCode | 7706812159 | ua_nsdc_sanctions | ua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart | ||||
Company:innCode | 7706812159 | ext_ru_egrul | ru-inn-7706812159 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706812159 | ||||
Company:jurisdiction | ru | permid | permid-5054555162 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7706812159 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7706812159 | ||||
Organization:name | Joint Stock Company "National Payment Card System" | ua_nsdc_sanctions | ua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART | eng | us_sam_exclusions | usgsa-s4mrtxrrs | |||
LegalEntity:name | NSPK JSC | tw_shtc | tw-shtc-0896b86bb856d53fb8e8aa7588c24aa3a744efc7 | ||||
LegalEntity:name | NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY | tw_shtc | tw-shtc-0896b86bb856d53fb8e8aa7588c24aa3a744efc7 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART | tw_shtc | tw-shtc-0896b86bb856d53fb8e8aa7588c24aa3a744efc7 | ||||
LegalEntity:name | NSPK JSC | eng | us_sam_exclusions | usgsa-s4mrtxrrr | |||
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 | ||||
Organization:name | Акціонерне товариство "Національна система платіжних карт" | ukr | ua_nsdc_sanctions | ua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart | |||
Organization:name | Акционерное общество "Национальная система платежных карт" | ua_nsdc_sanctions | ua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart | ||||
LegalEntity:name | NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrs26cm | |||
Organization:name | NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-37809 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ СИСТЕМА ПЛАТЕЖНЫХ КАРТ" | ext_ru_egrul | ru-inn-7706812159 | ||||
LegalEntity:notes | (also NSPK JSC, AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART) | eng | us_sam_exclusions | usgsa-s4mrs26cm | |||
LegalEntity:notes | (also NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxrrs | |||
LegalEntity:notes | (also NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxrrr | |||
Company:ogrnCode | 1147746831352 | ext_ru_egrul | ru-inn-7706812159 | ||||
Organization:ogrnCode | 1147746831352 | ua_nsdc_sanctions | ua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart | ||||
Company:permId | 5054555162 | permid | permid-5054555162 | ||||
Company:phone | +74957059999 | permid | permid-5054555162 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37809 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart | ||||
Organization:registrationNumber | 1147746831352 | eng | us_ofac_sdn | ofac-37809 | |||
Company:sourceUrl | https://permid.org/1-5054555162 | permid | permid-5054555162 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37809 | eng | us_ofac_sdn | ofac-37809 | |||
Company:status | Active | permid | permid-5054555162 | ||||
Organization:taxNumber | 7706812159 | eng | us_ofac_sdn | ofac-37809 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0896b86bb856d53fb8e8aa7588c24aa3a744efc7 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26cm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrrr | |||
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-s4mrtxrrs | |||
LegalEntity:uniqueEntityId | DJKSLNZM7Q95 | eng | us_sam_exclusions | usgsa-s4mrs26cm | |||
LegalEntity:uniqueEntityId | ZVTLVVKS4LK5 | eng | us_sam_exclusions | usgsa-s4mrtxrrs | |||
LegalEntity:uniqueEntityId | ZVS3KX9NMFM7 | eng | us_sam_exclusions | usgsa-s4mrtxrrr | |||
Company:website | https://www.nspk.ru/ | permid | permid-5054555162 | ||||