JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER)

(also CENTRE OF LOYALTY PROGRAMMES, LPC JSC)

Sanctions and listings4

Listed
6 Dec 2022
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
6 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 36411treasury.gov ofac.treasury.gov

Connections1

Owned by1

JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers6

Identifier	Number	Issued by
ID number	1117746689840
ID number	7702770003
Registration number	1117746689840
Tax number	7702770003
Registration number	1117746689840	Russia
Tax ID no	7702770003	Russia

Other names3

Also known as3

LPC JSCCentre of Loyalty ProgrammesCENTRE OF LOYALTY PROGRAMMES

Addresses2

3 POKLONNAYA ST., FLOOR 3, OFFICE 120, MOSCOW, 121170
3 Poklonnaya St., floor 3, office 120 Moscow 121170 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.