Designation identifiers
- UKSL unique ID
- RUS3076
- OFSI group ID
- 17181
- Designation type
- Entity
- Date designated
- 15 October 2025
- Last updated
- 15 October 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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.
Addresses
- Lines: UL. BOLSHAYA TATARSKAYA D. 11
- Lines: Moscow
- Postcode: 115184
- Country: Russia
Business registration numbers
- TIN: 7706812159
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.