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JSC NATIONAL CARD PAYMENT SYSTEM (NSPK)

Sanctioned

АО НСПК

Type

organization

Subtype

payment system

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS3076

Asset freezeDirector disqualificationServices ban

2025-10-15activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

United States

SDN

37809

Asset freeze

2024-02-23activeSource

Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

NSPK JSCAlias
OFAC ↗
Record provenance
ID
37809
SHA-256
3bf6349d356c5ade62b8333dcdda4e1265fdbea691c0f21af48f612ddcf6b3ad
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANYPrimary name
OFAC ↗
Record provenance
ID
37809
SHA-256
3bf6349d356c5ade62b8333dcdda4e1265fdbea691c0f21af48f612ddcf6b3ad
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KARTAlias
OFAC ↗
Record provenance
ID
37809
SHA-256
3bf6349d356c5ade62b8333dcdda4e1265fdbea691c0f21af48f612ddcf6b3ad
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
АО НСПКOriginal script
ru
UKSL ↗
Record provenance
ID
RUS3076
SHA-256
cfad46950027b26148064ad79bd966d5d0e466c5563f10f27a664bca1e706b14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC NATIONAL CARD PAYMENT SYSTEM (NSPK)Primary name
en
UKSL ↗
Record provenance
ID
RUS3076
SHA-256
cfad46950027b26148064ad79bd966d5d0e466c5563f10f27a664bca1e706b14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Национальная система платёжных картOriginal script
ru
UKSL ↗
Record provenance
ID
RUS3076
SHA-256
cfad46950027b26148064ad79bd966d5d0e466c5563f10f27a664bca1e706b14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NSPK JSCPrimary name
en
UKSL ↗
Record provenance
ID
RUS3076
SHA-256
cfad46950027b26148064ad79bd966d5d0e466c5563f10f27a664bca1e706b14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7706812159TAX_ID
UKSL ↗
Record provenance
ID
RUS3076
SHA-256
cfad46950027b26148064ad79bd966d5d0e466c5563f10f27a664bca1e706b14
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
7706812159TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
37809
SHA-256
af60663a54cc14b5ab2d5591b069500986bada19d3d9959920a9f480f1fe1f16
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
37809OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
37809
SHA-256
af60663a54cc14b5ab2d5591b069500986bada19d3d9959920a9f480f1fe1f16
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1147746831352REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
37809
SHA-256
af60663a54cc14b5ab2d5591b069500986bada19d3d9959920a9f480f1fe1f16
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
RUS3076UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS3076
SHA-256
cfad46950027b26148064ad79bd966d5d0e466c5563f10f27a664bca1e706b14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TIN: 7706812159BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS3076
SHA-256
cfad46950027b26148064ad79bd966d5d0e466c5563f10f27a664bca1e706b14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
17181OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS3076
SHA-256
cfad46950027b26148064ad79bd966d5d0e466c5563f10f27a664bca1e706b14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
37809
SHA-256
3bf6349d356c5ade62b8333dcdda4e1265fdbea691c0f21af48f612ddcf6b3ad
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaOperation
UKSL ↗
Record provenance
ID
RUS3076
SHA-256
cfad46950027b26148064ad79bd966d5d0e466c5563f10f27a664bca1e706b14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)