amisanctioned
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JSC PRC

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Russia
Registration #
(1) BIN: 1027800000931 (2) INN: 7831001704 (3) PPC: 784101001

Also known as

Aliases
NCO JSC PRC · Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC) · Petersburg Settlement Center · Petersburg Settlement Center Limited PSC LTD

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS2723) Russia 20/05/2025 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.