Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
—
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| UK · 16956 | — | UK OFSI ↗ |
UK · entry 16956
list version published —| Recorded name | Kind |
|---|---|
| Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC) | Primary name |
| JSC PRC | Alias |
| NCO JSC PRC | Alias |
| Petersburg Settlement Center | Alias |
| Petersburg Settlement Center Limited PSC LTD | Alias |
Programmes
Russia
Addresses recorded
- 3rd line of Vasilievsky Island, 62, lit. A, room 35-N., St. Petersburg, 199178, Russia
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"3rd line of Vasilievsky Island, 62, lit. A, room 35-N., St. Petersburg, 199178, Russia"
],
"primary_name_published": true,
"programs": [
"Russia"
]
}