Jsc National Card Payment System

Sanctioned

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Last update: 03/06/2026

Company name: Jsc National Card Payment System

Name original: национальная система платёжных карт, ао нспк

Other names: Jsc National Card Payment System, Nspk Jsc

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Sanctions

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-	JSC NATIONAL CARD PAYMENT SYSTEM (NSPK) 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 ben

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Frequently Asked Questions

1. Does Jsc National Card Payment System have any sanctions?

Yes, Jsc National Card Payment System is sanctioned by:

2. Can I receive AML sanctions alerts on Jsc National Card Payment System?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jsc National Card Payment System:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.