Statements: CENTRE OF LOYALTY PROGRAMMES

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	3 POKLONNAYA ST., FLOOR 3, OFFICE 120, MOSCOW, 121170	eng	us_sam_exclusions	`usgsa-s4mrtydsf`	2025-12-29
`LegalEntity:address`	3 POKLONNAYA ST., FLOOR 3, OFFICE 120, MOSCOW, 121170	eng	us_sam_exclusions	`usgsa-s4mrtydsd`	2025-12-29
`LegalEntity:address`	3 POKLONNAYA ST., FLOOR 3, OFFICE 120, MOSCOW, 121170	eng	us_sam_exclusions	`usgsa-s4mrn948d`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtydsd`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrn948d`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtydsf`	2024-11-02
`LegalEntity:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn948d`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydsd`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydsf`	2024-11-02
`LegalEntity:id`	d7d6858b8aa7c7b1950d68668797ff2bf5f4bf68		us_sam_exclusions	`usgsa-s4mrtydsd`	2026-01-06
`LegalEntity:id`	49116ca339fc8fb31fa4832542c2c13482434428		us_sam_exclusions	`usgsa-s4mrtydsf`	2026-01-06
`LegalEntity:id`	798c91859a6062aa4e58cfe2c51b141f407ab0c9		us_sam_exclusions	`usgsa-s4mrn948d`	2026-01-06
`LegalEntity:name`	JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER	eng	us_sam_exclusions	`usgsa-s4mrn948d`	2024-06-14
`LegalEntity:name`	CENTRE OF LOYALTY PROGRAMMES	eng	us_sam_exclusions	`usgsa-s4mrtydsf`	2024-11-02
`LegalEntity:name`	LPC JSC	eng	us_sam_exclusions	`usgsa-s4mrtydsd`	2024-11-02
`LegalEntity:notes`	(also JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER)	eng	us_sam_exclusions	`usgsa-s4mrtydsd`	2025-07-23
`LegalEntity:notes`	(also LPC JSC, CENTRE OF LOYALTY PROGRAMMES)	eng	us_sam_exclusions	`usgsa-s4mrn948d`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER)	eng	us_sam_exclusions	`usgsa-s4mrtydsf`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydsf`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn948d`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydsd`	2025-12-29
`LegalEntity:uniqueEntityId`	Q9EMM7VQ2LW8	eng	us_sam_exclusions	`usgsa-s4mrtydsd`	2024-12-03
`LegalEntity:uniqueEntityId`	Q9GZP8MM3HW4	eng	us_sam_exclusions	`usgsa-s4mrtydsf`	2024-12-03
`LegalEntity:uniqueEntityId`	MKQ4U9FAFEK3	eng	us_sam_exclusions	`usgsa-s4mrn948d`	2024-12-03

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