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Company5 sanctions listsRussia

Petersburg Settlement Center Limited PSC LTD

First seen Mar 1, 2025 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Petersburg Settlement Center Limited PSC LTD
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-iUnTin7u5wujXLX98THwXk
First Seen
Mar 1, 2025
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Petersburg Settlement Center Limited PSC LTD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions
  • eu_sanctions_map

Programs & Topics

sanction

Addresses

Російська Федерація, 199178, м. Санкт-Петербург, 3-тя лінія Васильєвського острова, буд. 62, літера А, кімн. 35-Н; Российская Федерация, 199178, г. Санкт-Петербург, 3-я линия Васильевского острова, д. 62, лит. А, ком. 35-Н; 3rd line of Vasilievsky Island, 62, lit. A, room 35-N., St. Petersburg, Russia, 199178

Aliases (11)

Also Known As
JSC PRC
Petersburg Settlement Center
Non-bank Credit Organisation Joint-Stock Company "Petersburg Settlement center"
Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)
JSC PSC
Petersburg’s settlement center
Небанківська кредитна організація акціонерне товариство "Петербурзький Розрахунковий центр"
NCO JSC PRC
Небанковская кредитная организация акционерное общество "Петербургский Расчетный Центр" (НКО Акционерное общество ПРЦ)
Nebankivska kredytna orhanizatsiia aktsionerne tovarystvo "Peterburzkyi Rozrakhunkovyi tsentr"
Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.