Non-bank Credit Organization Joint-stock Company Petersburg Settlement Center (Jsc Psc)
Небанковская кредитная организация акционерное общество "Петербургский Расчетный Центр" (НКО Акционерное общество ПРЦ)
Compliance Profile
"Compliance Notice: Non-bank Credit Organization Joint-stock Company Petersburg Settlement Center (Jsc Psc) is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, GB HMT SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Non-bank Credit Organization Joint-stock Company Petersburg Settlement Center (Jsc Psc) |
| Cyrillic Alias | Небанковская кредитная организация акционерное общество "Петербургский Расчетный Центр" (НКО Акционерное общество ПРЦ) |
| Sanction Program | CH SECO SANCTIONSGB HMT SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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