{"raw_record_id":"40b113a8-7516-41fd-85bc-b641eb97b192","external_id":"RUS2723","record_hash":"351a39b51692c98306d027c1aa829672443ef19ada7d0aa6d24af52ad7ba35ea","raw_record":{"Names":{"Name":[{"Name6":"Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)","NameType":"Primary Name"},{"Name6":"JSC PRC","NameType":"Primary Name Variation"},{"Name6":"NCO JSC PRC","NameType":"Primary Name Variation"},{"Name6":"Petersburg Settlement Center","NameType":"Primary Name Variation"},{"Name6":"Petersburg Settlement Center Limited PSC LTD","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2723","Websites":{"Website":"www.spsc.ru"},"Addresses":{"Address":{"AddressLine1":"3rd line of Vasilievsky Island, 62, lit. A, room 35-N.","AddressLine2":"St. Petersburg","AddressCountry":"Russia","AddressPostalCode":"199178"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"03/09/2025","OFSIGroupID":"16956","PhoneNumbers":{"PhoneNumber":["+7 (812) 324-3806","+7 (812) 655-74-30","+7 (812) 655-74-31"]},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"BIN: 1027800000931 INN: 7831001704 PPC: 784101001"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"20/05/2025","EmailAddresses":{"EmailAddress":"prc@spsc.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}