Statements: Petersburg Settlement Center Limited PSC LTD

Canonical ID: NK-iUnTin7u5wujXLX98THwXk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3rd line of Vasilievsky Island, 62, lit. A, room 35-N., St. Petersburg, Russia, 199178enggb_fcdo_sanctionsgb-fcdo-rus2723
Company:addressРоссийская Федерация, 199178, г. Санкт-Петербург, 3-я линия Васильевского острова, дом 62, лит. А, помещение 35-Нrusru_cbr_banksru-bik-044030505
Company:addressЛН. 3-Я В.О. Д. 62 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199178ext_ru_egrulru-inn-7831001704
Organization:addressSADOVAYA STREET 12/23 ST. PETERSBURG 191023 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-SPRCRU2P
Organization:addressSADOVAYA STREET 12 ST. PETERSBURG 191023 RUSSIAN FEDERATIONengiso9362_bicbic-SPRCRU2P
Organization:addressРосійська Федерація, 199178, м. Санкт-Петербург, 3-тя лінія Васильєвського острова, буд. 62, літера А, кімн. 35-Нukrua_nsdc_sanctionsua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr
Company:addressРоссийская Федерация, г. Санкт-Петербург, 3-я линия Васильевского острова, дом 62, лит. А, помещение 35-Нrusru_cbr_banksru-bik-044030505
Organization:addressРоссийская Федерация, 199178, г. Санкт-Петербург, 3-я линия Васильевского острова, д. 62, лит. А, ком. 35-Нukrua_nsdc_sanctionsua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr
Company:addressЛИНИЯ 3-Я В.О. Д. 62 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199178ext_ru_egrulru-inn-7831001704
Organization:address3rd Line Of Vasilievsky Island, 62, Lit. A, Room 35-N. St. Petersburg, Russia, 199178enggb_coh_disqualifiedgb-coh-z8tcgxlqcb-7a7odmrhdc1kgmes
LegalEntity:address3rd line of Vasilievsky Island, 62, lit. A, room 35-N., St. Petersburg, 199178enggb_hmt_sanctionsgb-hmt-16956
LegalEntity:addressEntityaddr-bbdf0ded61381603295842088918aed8812beaf5gb_hmt_sanctionsgb-hmt-16956
LegalEntity:aliasНебанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»enggb_hmt_sanctionsgb-hmt-16956
Company:aliasНебанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»rusgb_fcdo_sanctionsgb-fcdo-rus2723
LegalEntity:aliasJSC PRCenggb_hmt_sanctionsgb-hmt-16956
Organization:aliasNebankivska kredytna orhanizatsiia aktsionerne tovarystvo "Peterburzkyi Rozrakhunkovyi tsentr"ua_nsdc_sanctionsua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr
LegalEntity:aliasPetersburg Settlement Centerenggb_hmt_sanctionsgb-hmt-16956
LegalEntity:aliasPetersburg Settlement Center Limited PSC LTDenggb_hmt_sanctionsgb-hmt-16956
LegalEntity:aliasNCO JSC PRCenggb_hmt_sanctionsgb-hmt-16956
Company:amount2000000rusru_cbr_banksru-bik-044030505
Company:bikCode044030505rusru_cbr_banksru-bik-044030505
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организацийrusru_cbr_banksru-bik-044030505
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2723
Organization:countryruengiso9362_bicbic-SPRCRU2P
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16956
Company:countryruext_us_irs_ffifatca-4a5b729b9f0f7af3e3130d408f4af91e3402f3b8
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90345
Organization:createdAt2001-09-01engiso9362_bicbic-SPRCRU2P
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16956
Organization:emailprc@spsc.rugb_fcdo_sanctionsgb-fcdo-rus2723
LegalEntity:emailprc@spsc.rugb_hmt_sanctionsgb-hmt-16956
Company:giiNumber9B322Z.99999.SL.643ext_us_irs_ffifatca-4a5b729b9f0f7af3e3130d408f4af91e3402f3b8
Company:id5b8d8e6b938072149dc8d8588bc50103f3f1c5d4gb_fcdo_sanctionsgb-fcdo-rus2723
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Company:id61931437862bb78dd0b76891453ae447434d1b16ru_cbr_banksru-bik-044030505
Organization:id446a114e4120637ab1bb8c4c1b920fb719dd2024ua_nsdc_sanctionsua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr
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Organization:id3ebf18884a47f22b4d058f2ec51b3b5da2ade7a6gb_coh_disqualifiedgb-coh-z8tcgxlqcb-7a7odmrhdc1kgmes
Company:id4aefa28f32e51fb0f7694bb02990b8250358cb52gb_fcdo_sanctionsgb-fcdo-rus2723
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Company:id4c5cd6650b9d4becf7e5851dffa990e8bd37eec1gb_fcdo_sanctionsgb-fcdo-rus2723
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Company:id0b8e6ac01941b9920bb0fed4186072c27a354480gb_fcdo_sanctionsgb-fcdo-rus2723
Company:idc6ba09a4816206531733a3a1121896bc526eec10gb_fcdo_sanctionsgb-fcdo-rus2723
Company:id027ba317f297401d6a03e62b9428f6cdb6c76b6bgb_fcdo_sanctionsgb-fcdo-rus2723
Company:idc52a6507b9ab5b08256ca76ba2392c1e6bff0514gb_fcdo_sanctionsgb-fcdo-rus2723
Company:ida6b9febc6e6c421b9ef317610db94b1c1df43d0bgb_fcdo_sanctionsgb-fcdo-rus2723
Company:idd38cc6d8afbd076fab3c7089f23eebdb4cf3916egb_fcdo_sanctionsgb-fcdo-rus2723
Company:id9dcb78a4cb628e1a0251817732a97d85294abb7cext_us_irs_ffifatca-4a5b729b9f0f7af3e3130d408f4af91e3402f3b8
Organization:id6be50a4d08cd430b06f2c2fd07bfa1ad1d2aaf1aengiso9362_bicbic-SPRCRU2P
Company:id0133c5f2066992bc20500d78fce45ca22db21bb2ext_ru_egrulru-inn-7831001704
Organization:id021d0fee9d879b8166319850b6f54704903cc5efgb_fcdo_sanctionsgb-fcdo-rus2723
Company:idcbcbf01af21c20dc07bed3cf600109ee755dcb6fgb_fcdo_sanctionsgb-fcdo-rus2723
Company:incorporationDate2002-08-30ext_ru_egrulru-inn-7831001704
Company:incorporationDate1996-11-18ru_cbr_banksru-bik-044030505
Organization:innCode7831001704ua_nsdc_sanctionsua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr
LegalEntity:innCode7831001704enggb_hmt_sanctionsgb-hmt-16956
Company:innCode7831001704enggb_fcdo_sanctionsgb-fcdo-rus2723
Company:innCode7831001704ext_ru_egrulru-inn-7831001704
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr
Company:jurisdictionruext_ru_egrulru-inn-7831001704
Company:jurisdictionruru_cbr_banksru-bik-044030505
Company:kppCode780101001ext_ru_egrulru-inn-7831001704
Company:kppCode784101001enggb_fcdo_sanctionsgb-fcdo-rus2723
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7831001704
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16956
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90345
Organization:modifiedAt2024-08-26engiso9362_bicbic-SPRCRU2P
Organization:nameJSC PSCua_nsdc_sanctionsua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr
LegalEntity:nameNon-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)enggb_hmt_sanctionsgb-hmt-16956
Organization:nameNCO JSC PRCenggb_fcdo_sanctionsgb-fcdo-rus2723
Organization:namePetersburg Settlement Centerenggb_fcdo_sanctionsgb-fcdo-rus2723
Organization:nameJSC PRCenggb_fcdo_sanctionsgb-fcdo-rus2723
Organization:nameNon-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)enggb_fcdo_sanctionsgb-fcdo-rus2723
Organization:namePetersburg Settlement Center Limited PSC LTDenggb_fcdo_sanctionsgb-fcdo-rus2723
Company:nameНКО АО ПРЦrusru_cbr_banksru-bik-044030505
Company:namePETERSBURG SETTLEMENT CENTER LIMITEDengru_cbr_banksru-bik-044030505
Company:namePSC LTDengru_cbr_banksru-bik-044030505
Company:nameНебанковская кредитная организация акционерное общество "Петербургский Расчетный Центр"rusru_cbr_banksru-bik-044030505
LegalEntity:namePetersburg’s settlement centerch_seco_sanctionsch-seco-90345
Company:namePetersburg’s settlement centereu_journal_sanctionseu-oj-88612d860c4e251393c958bb05126ced12f5bdcf
Company:nameНЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТЕРБУРГСКИЙ РАСЧЕТНЫЙ ЦЕНТР"ext_ru_egrulru-inn-7831001704
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "ПЕТЕРБУРГСКИЙ РАСЧЕТНЫЙ ЦЕНТР"ext_ru_egrulru-inn-7831001704
Organization:nameNON-BANK CREDIT ORGANIZATION JOINT-STOCK COMPANY PETERSBURG SETTLEMENT CENTER (JSC PSC)enggb_coh_disqualifiedgb-coh-z8tcgxlqcb-7a7odmrhdc1kgmes
Organization:nameНебанковская кредитная организация акционерное общество "Петербургский Расчетный Центр" (НКО Акционерное общество ПРЦ)ua_nsdc_sanctionsua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr
Organization:nameNon-bank Credit Organisation Joint-Stock Company "Petersburg Settlement center"ua_nsdc_sanctionsua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr
Organization:namePETERSBURG SETTLEMENT CENTER LIMITED, PSC LTDengiso9362_bicbic-SPRCRU2P
Organization:nameНебанківська кредитна організація акціонерне товариство "Петербурзький Розрахунковий центр"ukrua_nsdc_sanctionsua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr
Company:namePETERSBURG SETTLEMENT CENTER LIMITEDext_us_irs_ffifatca-4a5b729b9f0f7af3e3130d408f4af91e3402f3b8
LegalEntity:namePetersburg’s settlement centereu_sanctions_mapeu-sancmap-8d63d7f68cc82e958c8a9d66b6da626890e8e7b5
Company:notesDate of assignment of state registration number: 2002-08-30engru_cbr_banksru-bik-044030505
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