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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Tsentr prohram loialnosti" · CENTRE OF LOYALTY PROGRAMMES · JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER · LPC JSC · АО "ЦЕНТР ПРОГРАММ ЛОЯЛЬНОСТИ" · | [sources] | |||
| Other name | CENTRE OF LOYALTY PROGRAMMES · Centre of Loyalty Programmes · JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER · LPC JSC · Loyalty programs center JSC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702770003 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1117746689840 | [sources] | |||
| Registration number | 1117746689840 · MKQ4U9FAFEK3 · Q9EMM7VQ2LW8 · Q9GZP8MM3HW4 | [sources] | |||
| Tax Number | 7702770003 | [sources] | |||
| Unique Entity ID | MKQ4U9FAFEK3 · Q9EMM7VQ2LW8 · Q9GZP8MM3HW4 | [sources] | |||
| Address | 121170, Російська Федерація, м. Москва, вул. Поклона, буд. 3 (поверх 3/приміщення 120) · 3 POKLONNAYA ST., FLOOR 3, OFFICE 120, MOSCOW, RUS, 121170 · 3 Poklonnaya St., floor 3, office 120, 121170 Moscow · УЛ ПОКЛОННАЯ Д. 3, Г.Москва, 121170 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-509-loyalty-programs-center-jsc · ua-nazk-company-509 · ru-inn-7702770003 · ua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti · ofac-36411 · usgsa-s4mrn948d · usgsa-s4mrtydsd · usgsa-s4mrtydsfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Poklonnaya St., floor 3, office 120, 121170 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ НИКОЛАЕВИЧ ПИСАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Sanctioned entity | - | - | - | |