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 below
Lists 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.

Non-bank Credit Organizatio…Non-bank Credit Organ…Non-bank Credit Organ…JSC PRCNCO JSC PRCPetersburg Settlement…Petersburg Settlement…Russia3rd line of Vasilievs…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 16956UK OFSI

UK · entry 16956

list version published —
Recorded nameKind
Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)Primary name
JSC PRCAlias
NCO JSC PRCAlias
Petersburg Settlement CenterAlias
Petersburg Settlement Center Limited PSC LTDAlias
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"
  ]
}
Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC) — sanctions list record (UK) — Tapewire