On official sanctions lists
PETERSBURG SETTLEMENT CENTER LIMITED
19 names and spellings · found in 13 data sources · on 5 official sanctions lists
Also known as
- НКО АО ПРЦ
- JSC PRC
- JSC PSC
- Небанковская кредитная организация акционерное общество "Петербургский Расчетный Центр"
- Небанковская кредитная организация акционерное общество "Петербургский Расчетный Центр" (НКО Акционерное общество ПРЦ)
- Petersburg’s settlement center
- Non-bank Credit Organisation Joint-Stock Company "Petersburg Settlement center"
- Небанківська кредитна організація акціонерне товариство "Петербурзький Розрахунковий центр"
- NCO "PETERSBURG SETTLEMENT CENTER" JSC
- PETERSBURG SETTLEMENT CENTER LIMITED, PSC LTD
- NCO JSC PRC
- PSC LTD
- Petersburg Settlement Center
- Petersburg Settlement Center Limited PSC LTD
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "ПЕТЕРБУРГСКИЙ РАСЧЕТНЫЙ ЦЕНТР"
- Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)
- Nebankivska kredytna orhanizatsiia aktsionerne tovarystvo "Peterburzkyi Rozrakhunkovyi tsentr"
- Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»
Named on 5 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Sanctions MapCouncil of the European Union
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 19 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 9 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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