{"raw_record_id":"b6037381-56f5-4a9e-9335-9a8bfa01005e","external_id":"RUS3076","record_hash":"cfad46950027b26148064ad79bd966d5d0e466c5563f10f27a664bca1e706b14","raw_record":{"Names":{"Name":[{"Name6":"JSC NATIONAL CARD PAYMENT SYSTEM (NSPK)","NameType":"Primary Name"},{"Name6":"NSPK JSC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3076","Websites":{"Website":"nspk.ru"},"Addresses":{"Address":{"AddressLine1":"UL. BOLSHAYA TATARSKAYA D. 11","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"115184"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"15/10/2025","OFSIGroupID":"17181","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Joint Stock Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"TIN: 7706812159"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Национальная система платёжных карт","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АО НСПК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"15/10/2025","EmailAddresses":{"EmailAddress":"info@nspk.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The National Payment Card System (NSPK JSC) 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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}