OFAC UID 37809 · SDN · Entity
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Feb 23, 2024
Also known as
- NSPK JSC · a.k.a.
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART · a.k.a.
Addresses
- ul. Bolshaya Tatarskaya D. 11 Moscow 115184 Russia
Identifiers
- Registration Number: 1147746831352 (Russia)
- Tax ID No.: 7706812159 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209