Entity record
JSC PRCOrganization
JSC PRC appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- NCO JSC PRC
- Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)
- Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр» (Cyrl)
- Petersburg Settlement Center
- Petersburg Settlement Center Limited PSC LTD
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS2723 — 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. (official source)
Key properties
- Registration
- (1) BIN: 1027800000931 (2) INN: 7831001704 (3) PPC: 784101001
Identifiers
- Business Registration Number
- (1) BIN: 1027800000931 (2) INN: 7831001704 (3) PPC: 784101001
Addresses
3rd line of Vasilievsky Island, 62, lit. A, room 35-N., St. Petersburg, 199178, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JSC PRC. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jsc-prc-nke8152a96/
Machine-readable export (FTM + lineage): /organizations/jsc-prc-nke8152a96/entity.json