Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 20.05.2025 |
Names (6)
| Last name/Name | Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC) |
|---|---|
| Full name/Name | Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC) |
| Type | Primary name |
| Last name/Name | Petersburg Settlement Center Limited PSC LTD |
|---|---|
| Full name/Name | Petersburg Settlement Center Limited PSC LTD |
| Type | Primary name variation |
| Last name/Name | Petersburg Settlement Center |
|---|---|
| Full name/Name | Petersburg Settlement Center |
| Type | Primary name variation |
| Last name/Name | NCO JSC PRC |
|---|---|
| Full name/Name | NCO JSC PRC |
| Type | Primary name variation |
| Last name/Name | JSC PRC |
|---|---|
| Full name/Name | JSC PRC |
| Type | Primary name variation |
| Full name/Name | Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр» |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (4)
| Type | Email Address: prc@spsc.ru |
|---|
| Type | Entity Bussiness Reg Number: (1) BIN: 1027800000931 (2) INN: 7831001704 (3) PPC: 784101001 |
|---|
| Type | Phone Number: (1) +7 (812) 324-3806 (2) +7 (812) 655-74-30 (3) +7 (812) 655-74-31 |
|---|
| Type | Website: www.spsc.ru |
|---|
Notes (1)
| Non-bank Credit Organization Joint-Stock Company “Petersburg Settlement Center” (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 20.05.2025 |
Historical data
No records
Updated: 01.06.2025. 06:15
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