KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NC

Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)

Sanctioned
Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»
Type
organization
Subtype
clearing center
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2723
Asset freezeDirector disqualificationServices ban
2025-05-20activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Petersburg Settlement Center Limited PSC LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2723
    SHA-256
    351a39b51692c98306d027c1aa829672443ef19ada7d0aa6d24af52ad7ba35ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NCO JSC PRCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2723
    SHA-256
    351a39b51692c98306d027c1aa829672443ef19ada7d0aa6d24af52ad7ba35ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2723
    SHA-256
    351a39b51692c98306d027c1aa829672443ef19ada7d0aa6d24af52ad7ba35ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2723
    SHA-256
    351a39b51692c98306d027c1aa829672443ef19ada7d0aa6d24af52ad7ba35ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC PRCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2723
    SHA-256
    351a39b51692c98306d027c1aa829672443ef19ada7d0aa6d24af52ad7ba35ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Petersburg Settlement CenterPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2723
    SHA-256
    351a39b51692c98306d027c1aa829672443ef19ada7d0aa6d24af52ad7ba35ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7831001704TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2723
    SHA-256
    351a39b51692c98306d027c1aa829672443ef19ada7d0aa6d24af52ad7ba35ea
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • RUS2723UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2723
    SHA-256
    351a39b51692c98306d027c1aa829672443ef19ada7d0aa6d24af52ad7ba35ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16956OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2723
    SHA-256
    351a39b51692c98306d027c1aa829672443ef19ada7d0aa6d24af52ad7ba35ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIN: 1027800000931 INN: 7831001704 PPC: 784101001BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2723
    SHA-256
    351a39b51692c98306d027c1aa829672443ef19ada7d0aa6d24af52ad7ba35ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2723
    SHA-256
    351a39b51692c98306d027c1aa829672443ef19ada7d0aa6d24af52ad7ba35ea
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)