NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY
Sanctioned entityRussia. Named in 7 sanctions listings.
Summary
Joint Stock Company
(also AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART, NSPK JSC)
(also NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY)
Sanctions and listings7
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 37809treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 15 Oct 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
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.
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.
Programme GB-RUSReference 17181Reference RUS3076Last updated 15 Oct 2025gov.ukgov.uk
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Jul 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 417international.gc.cainternational.gc.ca
- Listed
- 20 Jul 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 21 entities linked to Russia's military-industrial complex, including financial and telecommunications companies.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7706812159 | |
| ID number | 1147746831352 | |
| Registration number | 1147746831352 | |
| Tax number | 7706812159 | |
| Tax ID no | 7706812159 | Russia |
| Registration number | 1147746831352 | Russia |
Other names7
Also known as7
Addresses3
ul. Bolshaya Tatarskaya D. 11, Moscow, 115184
UL. BOLSHAYA TATARSKAYA D. 11, Moscow, Russia, 115184
ul. Bolshaya Tatarskaya D. 11 Moscow 115184 Russia
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