Base
Organization4 sanctions listsRussia

JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 16, 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
Oct 30, 2026
Last Updated
Sep 16, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · 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.

Federal Debarment

SAM.gov records show active exclusions for JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (6)

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

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

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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.