Base
Company5 sanctions listsRussia

Petersburg Settlement Center Limited PSC LTD

First seen Feb 24, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Petersburg Settlement Center Limited PSC LTD
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-iUnTin7u5wujXLX98THwXk
Registration Number
1027800000931
First Seen
Feb 24, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 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 2026-09-15 · 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
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • eu_sanctions_map
  • eu_journal_sanctions
  • ch_seco_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (11)

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