Lists › UK Sanctions List › uk_fcdo-RUS2723
Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)
Organization on the UK Sanctions List, listed May 20, 2025. Source reference RUS2723.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC) | primary |
| JSC PRC | primary |
| NCO JSC PRC | primary |
| Petersburg Settlement Center | primary |
| Petersburg Settlement Center Limited PSC LTD | primary |
| Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр» | alias (strong) |
Details
| Countries | |
| Addresses | 3rd line of Vasilievsky Island, 62, lit. A, room 35-N. St. Petersburg 199178 Russia |
Same name on other lists
Joint-stock company "Professional Registration centre" (uk_fcdo)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.