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Organization6 sanctions listsRussia

NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY

First seen Feb 23, 2024 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-jSUXtf7kpNXhFd6g3j22kD
Registration Number
1147746831352
First Seen
Feb 23, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

ul. Bolshaya Tatarskaya D. 11, Moscow, 115184; Російська Федерація, 115184, м. Москва, вул. Велика Татарська, буд. 11 (Российская Федерация, 115184, г. Москва, ул. Большая Татарская, д. 11); ul. Bolshaya Tatarskaya D. 11 Moscow 115184 Russia; UL. BOLSHAYA TATARSKAYA D. 11, Moscow, Russia, 115184

Aliases (11)

Also Known As
Акціонерне товариство "Національна система платіжних карт"
Акционерное общество "Национальная система платежных карт"
MIR Card
JSC NATIONAL CARD PAYMENT SYSTEM (NSPK)
NSPK JSC
Joint Stock Company "National Payment Card System"
Aktsionerne tovarystvo "Natsionalna systema platizhnykh kart"
Акционерное общество «Национальная система платежных карт» (НСПК)
АО НСПК
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART
Национальная система платёжных карт

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.

NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANYCSL
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.