Lists › OFAC SDN › ofac_sdn-36411
JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36411.
Programs
Names and aliases
| JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER | primary |
| LPC JSC | alias (strong) |
| CENTRE OF LOYALTY PROGRAMMES | alias (strong) |
Identifiers
| Tax ID No. | 7702770003 | Russia |
| Registration Number | 1117746689840 | Russia |
Details
| Countries |  Russia |
| Addresses | 3 Poklonnaya St., floor 3, office 120 Moscow 121170 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.