Is JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER sanctioned?

Yes, JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsRussia

JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER

Q: When was JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name: JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-MfX6Rm75VT2o7ZXYuFS2Cu
Registration Number: 1117746689840
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-27 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

3 Poklonnaya St., floor 3, office 120 Moscow 121170 Russia; 121170, Російська Федерація, м. Москва, вул. Поклона, буд. 3 (поверх 3/приміщення 120); 3 Poklonnaya St., floor 3, office 120, Moscow, 121170

Aliases (6)

Also Known As
Loyalty programs center JSC
Акционерное общество "Центр программ лояльности"
Акціонерне товариство "Центр програм лояльності"
LPC JSC
Aktsionerne tovarystvo "Tsentr prohram loialnosti"
Centre of Loyalty Programmes

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY LOYALTY PROGRAMS CENTERCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Taranjeet KamboIndividual

tw_shtcus_trade_cslus_ofac_sdn

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.