Lists of sanctions
216.73.216.153
29.05.2025 09:13:24

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
#1 Type: Trust services 20.05.2025

Historical data

No records
Updated: 29.05.2025. 08:15
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