Entity record
Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)Organization
Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC) appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; 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
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
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, BIN: 1027800000931 INN: 7831001704 PPC: 784101001
Identifiers
- OFSI Group ID
- 16956
- Business Registration Number
- (1) BIN: 1027800000931 (2) INN: 7831001704 (3) PPC: 784101001
- UK Sanctions List Unique ID
- RUS2723
- Business Registration Number
- BIN: 1027800000931 INN: 7831001704 PPC: 784101001
Addresses
3rd line of Vasilievsky Island, 62, lit. A, room 35-N., St. Petersburg, 199178, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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
Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC). ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/non-bank-credit-organization-joint-stock-company-petersburg-settlement-center-jsc-psc-nke8152a96/
Machine-readable export (FTM + lineage): /organizations/non-bank-credit-organization-joint-stock-company-petersburg-settlement-center-jsc-psc-nke8152a96/entity.json