Statements: Petersburg Settlement Center Limited PSC LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSADOVAYA STREET 12 ST. PETERSBURG 191023 RUSSIAN FEDERATIONengiso9362_bicbic-SPRCRU2P
Organization:addressSADOVAYA STREET 12/23 ST. PETERSBURG 191023 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-SPRCRU2P
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
Organization:address3rd line of Vasilievsky Island, 62, lit. A, room 35-N., St. Petersburg, Russia, 199178enggb_fcdo_sanctionsgb-fcdo-rus2723
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:addressЛН. 3-Я В.О. Д. 62 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199178ext_ru_egrulru-inn-7831001704
Company:addressЛИНИЯ 3-Я В.О. Д. 62 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199178ext_ru_egrulru-inn-7831001704
Company:addressРоссийская Федерация, г. Санкт-Петербург, 3-я линия Васильевского острова, дом 62, лит. А, помещение 35-Нrusru_cbr_banksru-bik-044030505
Company:addressРоссийская Федерация, 199178, г. Санкт-Петербург, 3-я линия Васильевского острова, дом 62, лит. А, помещение 35-Нrusru_cbr_banksru-bik-044030505
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
LegalEntity:addressEntityaddr-bbdf0ded61381603295842088918aed8812beaf5enggb_hmt_sanctionsgb-hmt-16956
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 Center Limited PSC LTDenggb_hmt_sanctionsgb-hmt-16956
LegalEntity:aliasPetersburg Settlement Centerenggb_hmt_sanctionsgb-hmt-16956
LegalEntity:aliasНебанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»enggb_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:countryruengiso9362_bicbic-SPRCRU2P
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2723
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16956
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90345
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16956
Organization:createdAt2001-09-01engiso9362_bicbic-SPRCRU2P
LegalEntity:emailprc@spsc.ruenggb_hmt_sanctionsgb-hmt-16956
Organization:emailprc@spsc.ruenggb_fcdo_sanctionsgb-fcdo-rus2723
Organization:iddd90f6bdcdfbacd7c7bf7a041a82b35cbacec108enggb_fcdo_sanctionsgb-fcdo-rus2723
Company:id0133c5f2066992bc20500d78fce45ca22db21bb2ext_ru_egrulru-inn-7831001704
Organization:id6e4fbb9cc2a9b4eb42b56095ad52be5158c9e6c1ua_nsdc_sanctionsua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr
LegalEntity:id53101df12faf391a2e4af78e0993ae04416bb7b4eu_sanctions_mapeu-sancmap-8d63d7f68cc82e958c8a9d66b6da626890e8e7b5
Organization:id5278a06833b85b762bf95be2c00c146a9afd7d2cenggb_coh_disqualifiedgb-coh-z8tcgxlqcb-7a7odmrhdc1kgmes
LegalEntity:idf41eaa00155c04ee9352738396b3ae48ecba3155ch_seco_sanctionsch-seco-90345
LegalEntity:ida7f99e4b85f4eb0d8d487bc05d77c2db6bc4b647enggb_hmt_sanctionsgb-hmt-16956
LegalEntity:id2fe274e36358ab888f258fae4aa8fdf75b39e313enggb_hmt_sanctionsgb-hmt-16956
LegalEntity:idd06776c2153f73b31a701611ad723bb3ea9e99a9enggb_hmt_sanctionsgb-hmt-16956
LegalEntity:id3ffe1c958217b02f8f837acd25e917bdd82beb1denggb_hmt_sanctionsgb-hmt-16956
LegalEntity:id3455e08613f73018d11864651fb9f5c04bd4c2beenggb_hmt_sanctionsgb-hmt-16956
Organization:id6be50a4d08cd430b06f2c2fd07bfa1ad1d2aaf1aengiso9362_bicbic-SPRCRU2P
Company:idbbf3371c5e0afca48327d243b0aefe7dff32c976rusru_cbr_banksru-bik-044030505
Company:id2813b1ab4a0d105a5ed0f61d0cf519297e27eaa8eu_journal_sanctionseu-oj-88612d860c4e251393c958bb05126ced12f5bdcf
Company:incorporationDate1996-11-18rusru_cbr_banksru-bik-044030505
Company:incorporationDate2002-08-30ext_ru_egrulru-inn-7831001704
LegalEntity:innCode7831001704enggb_hmt_sanctionsgb-hmt-16956
Organization:innCode7831001704ua_nsdc_sanctionsua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr
Company:innCode7831001704ext_ru_egrulru-inn-7831001704
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr
Company:jurisdictionrurusru_cbr_banksru-bik-044030505
Company:jurisdictionruext_ru_egrulru-inn-7831001704
Company:kppCode780101001ext_ru_egrulru-inn-7831001704
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7831001704
LegalEntity:modifiedAt2025-05-20enggb_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
Organization:nameНебанківська кредитна організація акціонерне товариство "Петербурзький Розрахунковий центр"ukrua_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: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
Company:nameПЕТЕРБУРГСКИЙ РАСЧЕТНЫЙ ЦЕНТРrusru_cbr_banksru-bik-044030505
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
LegalEntity:namePetersburg’s settlement centereu_sanctions_mapeu-sancmap-8d63d7f68cc82e958c8a9d66b6da626890e8e7b5
Organization:namePetersburg Settlement Center Limited PSC LTDenggb_fcdo_sanctionsgb-fcdo-rus2723
Organization:namePetersburg Settlement Centerenggb_fcdo_sanctionsgb-fcdo-rus2723
LegalEntity:namePetersburg’s settlement centerch_seco_sanctionsch-seco-90345
Organization:nameJSC PRCenggb_fcdo_sanctionsgb-fcdo-rus2723
LegalEntity:nameNon-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)enggb_hmt_sanctionsgb-hmt-16956
Organization:nameNon-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)enggb_fcdo_sanctionsgb-fcdo-rus2723
Company:nameНЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТЕРБУРГСКИЙ РАСЧЕТНЫЙ ЦЕНТР"ext_ru_egrulru-inn-7831001704
Organization:namePETERSBURG SETTLEMENT CENTER LIMITED, PSC LTDengiso9362_bicbic-SPRCRU2P
Organization:nameNCO JSC PRCenggb_fcdo_sanctionsgb-fcdo-rus2723
Company:namePetersburg’s settlement centereu_journal_sanctionseu-oj-88612d860c4e251393c958bb05126ced12f5bdcf
Company:namePETERSBURG SETTLEMENT CENTER LIMITEDengru_cbr_banksru-bik-044030505
Company:nameНебанковская кредитная организация акционерное общество "Петербургский Расчетный Центр"rusru_cbr_banksru-bik-044030505
Company:namePSC LTDengru_cbr_banksru-bik-044030505
Company:nameНКО АО ПРЦrusru_cbr_banksru-bik-044030505
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-z8tcgxlqcb-7a7odmrhdc1kgmes
LegalEntity:notesENTRY INTO FORCE ON 17 March 2025ch_seco_sanctionsch-seco-90345
Company:notesДата присвоения государственного регистрационного номера: 2002-08-30rusru_cbr_banksru-bik-044030505
Company:notesDate of assignment of state registration number: 2002-08-30engru_cbr_banksru-bik-044030505
Company:ogrnCode1027800000931rusru_cbr_banksru-bik-044030505
Company:ogrnCode1027800000931ext_ru_egrulru-inn-7831001704
Organization:ogrnCode1027800000931ua_nsdc_sanctionsua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr
LegalEntity:phone+78126557431enggb_hmt_sanctionsgb-hmt-16956
LegalEntity:phone+78123243806enggb_hmt_sanctionsgb-hmt-16956
LegalEntity:phone+78126557430enggb_hmt_sanctionsgb-hmt-16956
Organization:phone+78126557431enggb_fcdo_sanctionsgb-fcdo-rus2723
Organization:phone+78126557430enggb_fcdo_sanctionsgb-fcdo-rus2723
Organization:phone+78123243806enggb_fcdo_sanctionsgb-fcdo-rus2723
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16956
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2723
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-90345
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr
LegalEntity:registrationNumberBIN: 1027800000931enggb_hmt_sanctionsgb-hmt-16956
Company:registrationNumber3306rusru_cbr_banksru-bik-044030505
Company:registrationNumber1027800000931eu_journal_sanctionseu-oj-88612d860c4e251393c958bb05126ced12f5bdcf
LegalEntity:registrationNumberPPC: 784101001enggb_hmt_sanctionsgb-hmt-16956
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-88612d860c4e251393c958bb05126ced12f5bdcf
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