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JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER

Sanctioned entity

JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Tsentr prohram loialnosti" · CENTRE OF LOYALTY PROGRAMMES · JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ПРОГРАММ ЛОЯЛЬНОСТИ" · Акционерное общество "Центр программ лояльности" · 1 more...				[sources]
Other name	CENTRE OF LOYALTY PROGRAMMES · Centre of Loyalty Programmes · JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER · LPC JSC · Loyalty programs center JSC · 2 more...				[sources]
Incorporation date	2011-08-31				[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` · `Q9GZP8MM3HW4`				[sources]
Tax Number	`7702770003`				[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	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

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	2018-05-22	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-04-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti · ofac-36411 · ua-nazk-company-509 · usgsa-s4mrn948d · usgsa-s4mrtydsf · ua-nabc-company-509-loyalty-programs-center-jsc · ru-inn-7702770003

For experts: raw data explorer

Factsheet Data sources

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