ListsUK 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 PRCprimary
NCO JSC PRCprimary
Petersburg Settlement Centerprimary
Petersburg Settlement Center Limited PSC LTDprimary
Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»alias (strong)

Details

CountriesRussia Russia
Addresses3rd 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.