Statements: Petersburg Settlement Center Limited PSC LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-88612d860c4e251393c958bb05126ced12f5bdcf
Company:statusнорм.rusru_cbr_banksru-bik-044030505
Company:statusLicense code: 11, date: 2022-12-09engru_cbr_banksru-bik-044030505
Company:statusКод лицензии: 11, дата: 2022-12-09rusru_cbr_banksru-bik-044030505
Organization:swiftBicSPRCRU2Pengiso9362_bicbic-SPRCRU2P
Company:topicsfin.bankrusru_cbr_banksru-bik-044030505
Organization:topicsfin.bankengiso9362_bicbic-SPRCRU2P
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2723
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-8d63d7f68cc82e958c8a9d66b6da626890e8e7b5
LegalEntity:topicssanctionch_seco_sanctionsch-seco-90345
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-z8tcgxlqcb-7a7odmrhdc1kgmes
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16956
LegalEntity:website http://www.spsc.ru/enggb_hmt_sanctionsgb-hmt-16956