Statements: JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3 Poklonnaya St., floor 3, office 120, 121170 Moscowengus_ofac_sdnofac-36411
Organization:addressEntityaddr-79796110b985cac77aa98bdfce122495f09da4daengus_ofac_sdnofac-36411
Organization:aliasCentre of Loyalty Programmesengus_ofac_sdnofac-36411
Organization:aliasLPC JSCengus_ofac_sdnofac-36411
Organization:countryruengus_ofac_sdnofac-36411
Organization:id6fca09cd0f008ad9efbc3a6254dafae888e6a069engus_ofac_sdnofac-36411
Organization:nameJOINT STOCK COMPANY LOYALTY PROGRAMS CENTERengus_ofac_sdnofac-36411
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36411
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
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