Statements: JSC NATIONAL CARD PAYMENT SYSTEM (NSPK)

Canonical ID: NK-jSUXtf7kpNXhFd6g3j22kD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ БОЛЬШАЯ ТАТАРСКАЯ Д. 11, Г.МОСКВА, 115184ext_ru_egrulru-inn-7706812159
Organization:addressUL. BOLSHAYA TATARSKAYA D. 11, Moscow, Russia, 115184enggb_fcdo_sanctionsgb-fcdo-rus3076
LegalEntity:addressUL. BOLSHAYA TATARSKAYA D. 11, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrtxrrs
Organization:addressUl. Bolshaya Tatarskaya D. 11, Moscow, Russia, 115184enggb_coh_disqualifiedgb-coh-klekxjx5sgy7138t3hmbv0yvise
LegalEntity:addressUL. BOLSHAYA TATARSKAYA D. 11, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrs26cm
Organization:addressul. Bolshaya Tatarskaya D. 11, 115184 Moscowengus_ofac_sdnofac-37809
Company:addressul. Bol'shaya Tatarskaya, d. 11, MOSCOW, MOSCOW, 115184, Russiapermidpermid-5054555162
LegalEntity:addressul. Bolshaya Tatarskaya D. 11 Moscow 115184 Russiatw_shtctw-shtc-e07b50265de18656441a23537f35711f84ecf393
Organization:addressРосійська Федерація, 115184, м. Москва, вул. Велика Татарська, буд. 11 (Российская Федерация, 115184, г. Москва, ул. Большая Татарская, д. 11)ukrua_nsdc_sanctionsua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart
Company:addressUl Bol'shaya Tatarskaya, D. 11, MOSCOW, MOSCOW, 115184, Russiapermidpermid-5054555162
LegalEntity:addressUL. BOLSHAYA TATARSKAYA D. 11, Moscow, 115184enggb_hmt_sanctionsgb-hmt-17181
LegalEntity:addressUL. BOLSHAYA TATARSKAYA D. 11, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrtxrrr
LegalEntity:addressEntityaddr-47adc7d451f499d314e082d06433cbdb0ea76764gb_hmt_sanctionsgb-hmt-17181
Organization:addressEntityaddr-986b5d67e50f1f42b78f6dd5186af4c9b4608d68us_ofac_sdnofac-37809
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KARTtw_shtctw-shtc-e07b50265de18656441a23537f35711f84ecf393
Organization:aliasАО НСПКrusgb_fcdo_sanctionsgb-fcdo-rus3076
Organization:aliasНациональная система платёжных картrusgb_fcdo_sanctionsgb-fcdo-rus3076
LegalEntity:aliasНациональная система платёжных картenggb_hmt_sanctionsgb-hmt-17181
LegalEntity:aliasАкционерное общество «Национальная система платежных карт» (НСПК)ca_dfatd_sema_sanctionsca-sema-5626fa2aff7f6d00954ecf6ad09307aa419f4f1b
LegalEntity:aliasNSPK JSCenggb_hmt_sanctionsgb-hmt-17181
LegalEntity:aliasАО НСПКenggb_hmt_sanctionsgb-hmt-17181
Organization:aliasAktsionerne tovarystvo "Natsionalna systema platizhnykh kart"ua_nsdc_sanctionsua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart
LegalEntity:aliasNSPK JSCtw_shtctw-shtc-e07b50265de18656441a23537f35711f84ecf393
Organization:aliasNSPK JSCengus_ofac_sdnofac-37809
Organization:aliasAKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KARTengus_ofac_sdnofac-37809
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxrrs
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus3076
Organization:countryruus_ofac_sdnofac-37809
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26cm
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-5626fa2aff7f6d00954ecf6ad09307aa419f4f1b
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-17181
Company:countryrupermidpermid-5054555162
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxrrr
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrrr
LegalEntity:createdAt2025-10-15gb_hmt_sanctionsgb-hmt-17181
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrrs
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26cm
LegalEntity:emailinfo@nspk.rugb_hmt_sanctionsgb-hmt-17181
Organization:emailinfo@nspk.rugb_fcdo_sanctionsgb-fcdo-rus3076
LegalEntity:id044e17d7250fb6209fe872114b037463687e710atw_shtctw-shtc-e07b50265de18656441a23537f35711f84ecf393
LegalEntity:idfd8618e201e9c82b6bf5c5037c16afc185fd6502us_sam_exclusionsusgsa-s4mrtxrrr
LegalEntity:id2c35df0354a0478d996f87aeb1c33f3efca02f57gb_hmt_sanctionsgb-hmt-17181
LegalEntity:id8266b90782dd5a53ced4947603308e2e507702f9gb_hmt_sanctionsgb-hmt-17181
LegalEntity:id14b39d3b9d3fec655850ab9f3ed0a06981361b76us_sam_exclusionsusgsa-s4mrs26cm
Organization:iddc26ec4b68bfbb63ebdd66393c37f51d00a93976us_ofac_sdnofac-37809
Organization:id7afa61ac329642c8b8b47c4e6ff6a3fea637b923gb_fcdo_sanctionsgb-fcdo-rus3076
LegalEntity:id40c5156aa970bdce162e3f152c478168d75f960eus_sam_exclusionsusgsa-s4mrtxrrs
Organization:id47efbfc74b4355d992a3ff033c1ee138c5d39634gb_fcdo_sanctionsgb-fcdo-rus3076
Organization:id238a78e725b71e79f72d974a8218d487fad1b9c6gb_fcdo_sanctionsgb-fcdo-rus3076
Company:id8c5cb7c879ef087a6bbfc226b7e44403574678e6ext_ru_egrulru-inn-7706812159
Organization:id25b7212603b3de25b19cc8abc8a65e10202813edua_nsdc_sanctionsua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart
Company:id5d7e1365aab4203a9cc327d2ce05fc6a3bb5eaa4permidpermid-5054555162
Organization:idb71dd827f1edfcf0192c423bd5c0359b922c4d7fgb_coh_disqualifiedgb-coh-klekxjx5sgy7138t3hmbv0yvise
LegalEntity:idec21bd422f19b76e166bf73f45a9157b420ac08cca_dfatd_sema_sanctionsca-sema-5626fa2aff7f6d00954ecf6ad09307aa419f4f1b
Organization:idff1d8f83f8a3133d55f3c6d938158c07012e5abaus_trade_cslofac-37809
Company:incorporationDate2014-07-23permidpermid-5054555162
Company:incorporationDate2014-07-23ext_ru_egrulru-inn-7706812159
Company:innCode7706812159ext_ru_egrulru-inn-7706812159
Organization:innCode7706812159ua_nsdc_sanctionsua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart
Company:jurisdictionruext_ru_egrulru-inn-7706812159
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart
Company:jurisdictionrupermidpermid-5054555162
Company:kppCode770501001ext_ru_egrulru-inn-7706812159
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7706812159
LegalEntity:legalFormJoint Stock Companyenggb_hmt_sanctionsgb-hmt-17181
LegalEntity:modifiedAt2025-10-15gb_hmt_sanctionsgb-hmt-17181
Organization:nameNATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANYengus_ofac_sdnofac-37809
Organization:nameАкціонерне товариство "Національна система платіжних карт"ukrua_nsdc_sanctionsua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart
Organization:nameАкционерное общество "Национальная система платежных карт"ua_nsdc_sanctionsua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart
Organization:nameNATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANYus_trade_cslofac-37809
Organization:nameJSC NATIONAL CARD PAYMENT SYSTEM (NSPK)enggb_coh_disqualifiedgb-coh-klekxjx5sgy7138t3hmbv0yvise
Organization:nameJSC NATIONAL CARD PAYMENT SYSTEM (NSPK)enggb_fcdo_sanctionsgb-fcdo-rus3076
LegalEntity:nameMIR Cardca_dfatd_sema_sanctionsca-sema-5626fa2aff7f6d00954ecf6ad09307aa419f4f1b
LegalEntity:nameJSC NATIONAL CARD PAYMENT SYSTEM (NSPK)enggb_hmt_sanctionsgb-hmt-17181
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ СИСТЕМА ПЛАТЕЖНЫХ КАРТ"ext_ru_egrulru-inn-7706812159
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KARTengus_sam_exclusionsusgsa-s4mrtxrrs
LegalEntity:nameNATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrs26cm
Organization:nameNSPK JSCenggb_fcdo_sanctionsgb-fcdo-rus3076
LegalEntity:nameNSPK JSCengus_sam_exclusionsusgsa-s4mrtxrrr
Company:nameNatsional'naya Sistema Platezhnykh Kart AOpermidpermid-5054555162
LegalEntity:nameNATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANYtw_shtctw-shtc-e07b50265de18656441a23537f35711f84ecf393
Organization:nameJoint Stock Company "National Payment Card System"ua_nsdc_sanctionsua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-klekxjx5sgy7138t3hmbv0yvise
LegalEntity:notes(also NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtxrrs
LegalEntity:notes(also NSPK JSC, AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART)engus_sam_exclusionsusgsa-s4mrs26cm
LegalEntity:notes(also NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtxrrr
Organization:ogrnCode1147746831352ua_nsdc_sanctionsua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart
Company:ogrnCode1147746831352ext_ru_egrulru-inn-7706812159
Company:permId5054555162permidpermid-5054555162
Company:phone+74957059999permidpermid-5054555162
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17181
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-28267-akcionerne-tovaristvo-nacionalna-sistema-platiznih-kart
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus3076
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37809
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5626fa2aff7f6d00954ecf6ad09307aa419f4f1b
Organization:registrationNumber1147746831352engus_ofac_sdnofac-37809
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37809us_ofac_sdnofac-37809
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/KLEkXjX5SGY7138t3hMBV0yVIsEgb_coh_disqualifiedgb-coh-klekxjx5sgy7138t3hmbv0yvise
Company:sourceUrl https://permid.org/1-5054555162permidpermid-5054555162
Company:statusActivepermidpermid-5054555162
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