Statements: Joint Stock Company Loyalty Programs Center

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationLPC JSCtw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
LegalEntity:address3 Poklonnaya St., floor 3, office 120 Moscow 121170 Russiatw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
Organization:address3 Poklonnaya St., floor 3, office 120, Moscow, 121170engus_ofac_sdnofac-36411
LegalEntity:address3 POKLONNAYA ST., FLOOR 3, OFFICE 120, MOSCOW, 121170engus_sam_exclusionsusgsa-efa55bc94e93cee882bd82f1d53aa16a34911303
LegalEntity:address3 POKLONNAYA ST., FLOOR 3, OFFICE 120, MOSCOW, 121170engus_sam_exclusionsusgsa-cbc405df191cdbbd432f53eb0112af76e79773cc
LegalEntity:address3 POKLONNAYA ST., FLOOR 3, OFFICE 120, MOSCOW, 121170engus_sam_exclusionsusgsa-e24d6a43fbcb009505ef9d4e06be7cafe2302ece
Company:addressУЛ ПОКЛОННАЯ Д. 3, Г.МОСКВА, 121170ext_ru_egrulru-inn-7702770003
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-6889d4f16f8a26ae2a7f3070a845a4384082adffus_ofac_sdnofac-36411
Organization:aliasLPC JSCengus_ofac_sdnofac-36411
LegalEntity:aliasCENTRE OF LOYALTY PROGRAMMEStw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
Organization:aliasCentre of Loyalty Programmesengus_ofac_sdnofac-36411
Organization:aliasAktsionerne tovarystvo "Tsentr prohram loialnosti"ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
LegalEntity:countryruua_war_sanctionsua-ws-entity-509
LegalEntity:countryruus_sam_exclusionsusgsa-e24d6a43fbcb009505ef9d4e06be7cafe2302ece
Organization:countryruus_ofac_sdnofac-36411
LegalEntity:countryruus_sam_exclusionsusgsa-efa55bc94e93cee882bd82f1d53aa16a34911303
LegalEntity:countryruus_sam_exclusionsusgsa-cbc405df191cdbbd432f53eb0112af76e79773cc
LegalEntity:countryrutw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-efa55bc94e93cee882bd82f1d53aa16a34911303
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-e24d6a43fbcb009505ef9d4e06be7cafe2302ece
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-cbc405df191cdbbd432f53eb0112af76e79773cc
Organization:id050b03bc15da8a1fb8520f0d1d6a860c4c7692e9ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
Organization:id01639aa3f20781ac1411b8dbadf18867c803e1d6us_trade_cslofac-36411
Company:idb00c21a32a0cb4bb38d86c0c89458747fff8ecf3ext_us_ofac_press_releasesofac-pr-b1edd00722fef3d41650aa8aed5f8f44f2a20c0c
Organization:idb589586815635c7f4cdf08b4816ac5504e99e8acus_ofac_sdnofac-36411
Company:id85d2f061f14f9eedbe621eb5a381e817bea4f633ext_ru_egrulru-inn-7702770003
LegalEntity:ida85a7d5dc5b014fe479a6c784e3f80459dae1ceaua_war_sanctionsua-ws-entity-509
LegalEntity:iddf9dcc0e06a450dfe78a9780ae406ec83159c0eftw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
LegalEntity:id7fd06afd2e0a0b625d0791906832980c8d77c64bus_sam_exclusionsusgsa-efa55bc94e93cee882bd82f1d53aa16a34911303
LegalEntity:id3fb2c12c6b1ec61524beba3094df98e979a7d86fus_sam_exclusionsusgsa-e24d6a43fbcb009505ef9d4e06be7cafe2302ece
LegalEntity:id1f82f7b2747e5af87dc97d0df746b05386dadd4bus_sam_exclusionsusgsa-cbc405df191cdbbd432f53eb0112af76e79773cc
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
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
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ПРОГРАММ ЛОЯЛЬНОСТИ"ext_ru_egrulru-inn-7702770003
LegalEntity:nameLOYALTY PROGRAMS CENTER JSCua_war_sanctionsua-ws-entity-509
Organization:nameLoyalty programs center JSCua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
LegalEntity:nameJOINT STOCK COMPANY LOYALTY PROGRAMS CENTERtw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
Organization:nameАкционерное общество "Центр программ лояльности"ua_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:nameАкціонерне товариство "Центр програм лояльності"ukrua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
LegalEntity:nameLPC JSCengus_sam_exclusionsusgsa-cbc405df191cdbbd432f53eb0112af76e79773cc
LegalEntity:nameCENTRE OF LOYALTY PROGRAMMESengus_sam_exclusionsusgsa-efa55bc94e93cee882bd82f1d53aa16a34911303
LegalEntity:nameJOINT STOCK COMPANY LOYALTY PROGRAMS CENTERengus_sam_exclusionsusgsa-e24d6a43fbcb009505ef9d4e06be7cafe2302ece
Organization:nameJOINT STOCK COMPANY LOYALTY PROGRAMS CENTERengus_ofac_sdnofac-36411
Organization:nameJOINT STOCK COMPANY LOYALTY PROGRAMS CENTERus_trade_cslofac-36411
Company:nameJoint Stock Company Loyalty Programs Centerengext_us_ofac_press_releasesofac-pr-b1edd00722fef3d41650aa8aed5f8f44f2a20c0c
LegalEntity:notes(also JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER)engus_sam_exclusionsusgsa-cbc405df191cdbbd432f53eb0112af76e79773cc
LegalEntity:notes(also JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER)engus_sam_exclusionsusgsa-efa55bc94e93cee882bd82f1d53aa16a34911303
LegalEntity:notes(also LPC JSC, CENTRE OF LOYALTY PROGRAMMES)engus_sam_exclusionsusgsa-e24d6a43fbcb009505ef9d4e06be7cafe2302ece
Organization:ogrnCode1117746689840ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
Company:ogrnCode1117746689840ext_ru_egrulru-inn-7702770003
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36411
Organization:registrationNumber1117746689840engus_ofac_sdnofac-36411
LegalEntity:registrationNumber1117746689840ua_war_sanctionsua-ws-entity-509
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
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/509ua_war_sanctionsua-ws-entity-509
Organization:taxNumber7702770003engus_ofac_sdnofac-36411
LegalEntity:taxNumber7702770003ua_war_sanctionsua-ws-entity-509
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-efa55bc94e93cee882bd82f1d53aa16a34911303
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
Organization:topicssanctionus_ofac_sdnofac-36411
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-e24d6a43fbcb009505ef9d4e06be7cafe2302ece
LegalEntity:topicsexport.controltw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
Organization:topicssanctionus_trade_cslofac-36411
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-cbc405df191cdbbd432f53eb0112af76e79773cc
LegalEntity:uniqueEntityIdQ9EMM7VQ2LW8engus_sam_exclusionsusgsa-cbc405df191cdbbd432f53eb0112af76e79773cc
LegalEntity:uniqueEntityIdQ9GZP8MM3HW4engus_sam_exclusionsusgsa-efa55bc94e93cee882bd82f1d53aa16a34911303
LegalEntity:uniqueEntityIdMKQ4U9FAFEK3engus_sam_exclusionsusgsa-e24d6a43fbcb009505ef9d4e06be7cafe2302ece
LegalEntity:weakAliasLPC JSCtw_shtctw-shtc-91bf1682ed911b0a2ee7030fc23a0e7d5bdb8448
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Raw data: Joint Stock Company Loyalty Programs Center - OpenSanctions