Statements: Petersburg Settlement Center Limited PSC LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	JSC PRC	eng	gb_hmt_sanctions	`gb-hmt-16956`	2025-05-20
`LegalEntity:alias`	NCO JSC PRC	eng	gb_hmt_sanctions	`gb-hmt-16956`	2025-05-20
`LegalEntity:alias`	Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»	eng	gb_hmt_sanctions	`gb-hmt-16956`	2025-05-20
`LegalEntity:alias`	Petersburg Settlement Center	eng	gb_hmt_sanctions	`gb-hmt-16956`	2025-05-20
`LegalEntity:alias`	Petersburg Settlement Center Limited PSC LTD	eng	gb_hmt_sanctions	`gb-hmt-16956`	2025-05-20
`Organization:alias`	Nebankivska kredytna orhanizatsiia aktsionerne tovarystvo "Peterburzkyi Rozrakhunkovyi tsentr"		ua_nsdc_sanctions	`ua-nsdc-33574-nebankivska-kreditna-organizacia-akcionerne-tovaristvo-peterburzkij-rozrahunkovij-centr`	2025-09-10