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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 JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

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

NATIONAL PAYMENT CARD SYSTEM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 07:12:51

Accuracy: 80

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: 2026-03-19 07:12:51

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: 2026-03-19 07:12:51

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