Lists › OFAC SDN › ofac_sdn-37809
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37809.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY | primary |
| NSPK JSC | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART | alias (strong) |
Identifiers
| Registration Number | 1147746831352 | Russia |
| Tax ID No. | 7706812159 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Bolshaya Tatarskaya D. 11 Moscow 115184 Russia |
Same name on other lists
JSC NATIONAL CARD PAYMENT SYSTEM (NSPK) (uk_fcdo)
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.