JSC National Card Payment System (Nspk)
Акционерное общество "Национальная система платежных карт"
Compliance Profile
"Compliance Notice: JSC National Card Payment System (Nspk) is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, GB HMT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC National Card Payment System (Nspk) |
| Cyrillic Alias | Акционерное общество "Национальная система платежных карт" |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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