Petersburg Settlement Center Limited PSC LTD
Sanctioned entityRussia. Named in 2 sanctions listings.
Summary
ENTRY INTO FORCE ON 17 March 2025
Sanctions and listings2
- Listed
- 4 Mar 2025
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 90345seco.admin.chseco.admin.ch
- Effective
- 20 May 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
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.
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.
Programme GB-RUSReference RUS2723Reference 16956Last updated 3 Sep 2025gov.ukgov.uk
Identifiers3
| Identifier | Number |
|---|---|
| INN code | 7831001704 |
| OGRN code | 1027800000931 |
| Registration number | 1027800000931 |
Other names6
Also known as6
Addresses1
3rd line of Vasilievsky Island, 62, lit. A, room 35-N., St. Petersburg, Russia, 199178
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