Designation identifiers
- UKSL unique ID
- RUS2723
- OFSI group ID
- 16956
- Designation type
- Entity
- Date designated
- 20 May 2025
- Last updated
- 3 September 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.
Addresses
- Lines: 3rd line of Vasilievsky Island, 62, lit. A, room 35-N.
- Lines: St. Petersburg
- Postcode: 199178
- Country: Russia
Business registration numbers
- BIN: 1027800000931INN: 7831001704PPC: 784101001
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.