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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NATIONAL PAYMENT CARD SYSTEM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 20:02:11

Accuracy: 90

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7706812159 (Russia); Registration Number 1147746831352 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC NATIONAL CARD PAYMENT SYSTEM (NSPK)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Address: UL. BOLSHAYA TATARSKAYA D. 11, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3076. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):JSC NATIONAL CARD PAYMENT SYSTEM (NSPK) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) NSPK JSC is or has been  involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector; and 2)  NSPK JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.  (Website):nspk.ru (Email address):info@nspk.ru (Type of entity):Joint Stock Company (Business Reg No):TIN: 7706812159

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NATIONAL CARD PAYMENT SYSTEM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Address: UL. BOLSHAYA TATARSKAYA D. 11, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3076. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):JSC NATIONAL CARD PAYMENT SYSTEM (NSPK) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) NSPK JSC is or has been  involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector; and 2)  NSPK JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.  (Website):nspk.ru (Email address):info@nspk.ru (Type of entity):Joint Stock Company (Business Reg No):TIN: 7706812159

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv