Statements: CENTRE OF LOYALTY PROGRAMMES

Canonical ID: NK-MfX6Rm75VT2o7ZXYuFS2Cu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 POKLONNAYA ST., FLOOR 3, OFFICE 120, MOSCOW, 121170engus_sam_exclusionsusgsa-s4mrn948d
Organization:address3 Poklonnaya St., floor 3, office 120, 121170 Moscowengus_ofac_sdnofac-36411
Company:addressУЛ ПОКЛОННАЯ Д. 3, Г.МОСКВА, 121170ext_ru_egrulru-inn-7702770003
LegalEntity:address3 POKLONNAYA ST., FLOOR 3, OFFICE 120, MOSCOW, 121170engus_sam_exclusionsusgsa-s4mrtydsd
LegalEntity:address3 Poklonnaya St., floor 3, office 120 Moscow 121170 Russiatw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
LegalEntity:address3 POKLONNAYA ST., FLOOR 3, OFFICE 120, MOSCOW, 121170engus_sam_exclusionsusgsa-s4mrtydsf
Organization:address121170, Російська Федерація, м. Москва, вул. Поклона, буд. 3 (поверх 3/приміщення 120)ukrua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
Organization:addressEntityaddr-79796110b985cac77aa98bdfce122495f09da4daus_ofac_sdnofac-36411
Organization:aliasAktsionerne tovarystvo "Tsentr prohram loialnosti"ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
LegalEntity:aliasCENTRE OF LOYALTY PROGRAMMEStw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
Organization:aliasLPC JSCengus_ofac_sdnofac-36411
Organization:aliasCentre of Loyalty Programmesengus_ofac_sdnofac-36411
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydsf
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydsd
LegalEntity:countryrutw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
Organization:countryruus_ofac_sdnofac-36411
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn948d
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn948d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydsd
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydsf
Organization:id9e0cde84194fe78108a102128dc9421c615c5543us_ofac_sdnofac-36411
LegalEntity:id49116ca339fc8fb31fa4832542c2c13482434428us_sam_exclusionsusgsa-s4mrtydsf
LegalEntity:id798c91859a6062aa4e58cfe2c51b141f407ab0c9us_sam_exclusionsusgsa-s4mrn948d
LegalEntity:idd7d6858b8aa7c7b1950d68668797ff2bf5f4bf68us_sam_exclusionsusgsa-s4mrtydsd
Organization:id050b03bc15da8a1fb8520f0d1d6a860c4c7692e9ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
LegalEntity:id88bfaa074526c997d558f4ba8caec9e2ed5a2df2tw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
Company:idb00c21a32a0cb4bb38d86c0c89458747fff8ecf3ext_us_ofac_press_releasesofac-pr-b1edd00722fef3d41650aa8aed5f8f44f2a20c0c
Organization:id01639aa3f20781ac1411b8dbadf18867c803e1d6us_trade_cslofac-36411
Company:id85d2f061f14f9eedbe621eb5a381e817bea4f633ext_ru_egrulru-inn-7702770003
Company:incorporationDate2011-08-31ext_ru_egrulru-inn-7702770003
Organization:innCode7702770003ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
Company:innCode7702770003ext_ru_egrulru-inn-7702770003
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
Company:jurisdictionruext_ru_egrulru-inn-7702770003
Company:kppCode773001001ext_ru_egrulru-inn-7702770003
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7702770003
Organization:nameАкціонерне товариство "Центр програм лояльності"ukrua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
LegalEntity:nameCENTRE OF LOYALTY PROGRAMMESengus_sam_exclusionsusgsa-s4mrtydsf
LegalEntity:nameJOINT STOCK COMPANY LOYALTY PROGRAMS CENTERengus_sam_exclusionsusgsa-s4mrn948d
LegalEntity:nameLPC JSCengus_sam_exclusionsusgsa-s4mrtydsd
Company:nameJoint Stock Company Loyalty Programs Centerengext_us_ofac_press_releasesofac-pr-b1edd00722fef3d41650aa8aed5f8f44f2a20c0c
Organization:nameJOINT STOCK COMPANY LOYALTY PROGRAMS CENTERengus_ofac_sdnofac-36411
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ПРОГРАММ ЛОЯЛЬНОСТИ"ext_ru_egrulru-inn-7702770003
Organization:nameJOINT STOCK COMPANY LOYALTY PROGRAMS CENTERus_trade_cslofac-36411
Organization:nameLoyalty programs center JSCua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
Organization:nameАкціонерне товариство "Центр програм лояльності"ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
Organization:nameАкционерное общество "Центр программ лояльности"ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
LegalEntity:nameJOINT STOCK COMPANY LOYALTY PROGRAMS CENTERtw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
LegalEntity:notes(also JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER)engus_sam_exclusionsusgsa-s4mrtydsf
LegalEntity:notes(also LPC JSC, CENTRE OF LOYALTY PROGRAMMES)engus_sam_exclusionsusgsa-s4mrn948d
LegalEntity:notes(also JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER)engus_sam_exclusionsusgsa-s4mrtydsd
Company:ogrnCode1117746689840ext_ru_egrulru-inn-7702770003
Organization:ogrnCode1117746689840ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36411
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
Organization:registrationNumber1117746689840engus_ofac_sdnofac-36411
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-b1edd00722fef3d41650aa8aed5f8f44f2a20c0c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36411us_ofac_sdnofac-36411
Organization:taxNumber7702770003engus_ofac_sdnofac-36411
Organization:topicssanctionus_trade_cslofac-36411
LegalEntity:topicsexport.controltw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydsd
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydsf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn948d
Organization:topicssanctionus_ofac_sdnofac-36411
LegalEntity:uniqueEntityIdQ9EMM7VQ2LW8engus_sam_exclusionsusgsa-s4mrtydsd
LegalEntity:uniqueEntityIdQ9GZP8MM3HW4engus_sam_exclusionsusgsa-s4mrtydsf
LegalEntity:uniqueEntityIdMKQ4U9FAFEK3engus_sam_exclusionsusgsa-s4mrn948d
LegalEntity:weakAliasLPC JSCtw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
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