Statements: JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 POKLONNAYA ST., FLOOR 3, OFFICE 120, MOSCOW, RUS, 121170engus_sam_exclusionsusgsa-s4mrn948d
LegalEntity:address3 POKLONNAYA ST., FLOOR 3, OFFICE 120, MOSCOW, RUS, 121170engus_sam_exclusionsusgsa-s4mrtydsd
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, RUS, 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
LegalEntity:address3 Poklonnaya St., floor 3, office 120 Moscow 121170 Russiatw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
Organization:addressEntityaddr-79796110b985cac77aa98bdfce122495f09da4daengus_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:aliasCentre of Loyalty Programmesengus_ofac_sdnofac-36411
Organization:aliasLPC JSCengus_ofac_sdnofac-36411
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydsd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydsf
LegalEntity:countryrutw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn948d
Organization:countryruengus_ofac_sdnofac-36411
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydsf
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn948d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydsd
LegalEntity:id88bfaa074526c997d558f4ba8caec9e2ed5a2df2tw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
Organization:id01639aa3f20781ac1411b8dbadf18867c803e1d6us_trade_cslofac-36411
Organization:id6fca09cd0f008ad9efbc3a6254dafae888e6a069engus_ofac_sdnofac-36411
Organization:id0e8495ffe840acd70a71f9e9764d3fe3ace1ea05ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
LegalEntity:id1f5aafbc062211645eb1408dee6203bdf9fa9bcdengus_sam_exclusionsusgsa-s4mrtydsf
LegalEntity:id9397eb0786997fa5541089d492dc69b4ee354633engus_sam_exclusionsusgsa-s4mrn948d
Company:id85d2f061f14f9eedbe621eb5a381e817bea4f633ext_ru_egrulru-inn-7702770003
LegalEntity:id86f4f414ddec422898f567eaee20d827b9f0dec6engus_sam_exclusionsusgsa-s4mrtydsd
Company:incorporationDate2011-08-31ext_ru_egrulru-inn-7702770003
Company:innCode7702770003ext_ru_egrulru-inn-7702770003
Organization:innCode7702770003ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
Company:jurisdictionruext_ru_egrulru-inn-7702770003
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
Company:kppCode773001001ext_ru_egrulru-inn-7702770003
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7702770003
LegalEntity:nameJOINT STOCK COMPANY LOYALTY PROGRAMS CENTERengus_sam_exclusionsusgsa-s4mrn948d
Organization:nameJOINT STOCK COMPANY LOYALTY PROGRAMS CENTERus_trade_cslofac-36411
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ПРОГРАММ ЛОЯЛЬНОСТИ"ext_ru_egrulru-inn-7702770003
Organization:nameLoyalty programs center JSCua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
LegalEntity:nameCENTRE OF LOYALTY PROGRAMMESengus_sam_exclusionsusgsa-s4mrtydsf
Organization:nameАкціонерне товариство "Центр програм лояльності"ukrua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
Organization:nameJOINT STOCK COMPANY LOYALTY PROGRAMS CENTERengus_ofac_sdnofac-36411
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:nameLPC JSCengus_sam_exclusionsusgsa-s4mrtydsd
LegalEntity:notes(also JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER)engus_sam_exclusionsusgsa-s4mrtydsd
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-s4mrtydsf
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36411engus_ofac_sdnofac-36411
Organization:taxNumber7702770003engus_ofac_sdnofac-36411
Organization:topicssanctionengus_ofac_sdnofac-36411
LegalEntity:topicsexport.controltw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn948d
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydsf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydsd
Organization:topicssanctionus_trade_cslofac-36411
LegalEntity:uniqueEntityIdMKQ4U9FAFEK3engus_sam_exclusionsusgsa-s4mrn948d
LegalEntity:uniqueEntityIdQ9GZP8MM3HW4engus_sam_exclusionsusgsa-s4mrtydsf
LegalEntity:uniqueEntityIdQ9EMM7VQ2LW8engus_sam_exclusionsusgsa-s4mrtydsd
LegalEntity:weakAliasLPC JSCtw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
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