Petersburg Settlement Center Limited Psc LTD
Небанковская кредитная организация акционерное общество "Петербургский Расчетный Центр" (НКО Акционерное общество ПРЦ)
Compliance Profile
"Compliance Notice: Petersburg Settlement Center Limited Psc LTD is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Petersburg Settlement Center Limited Psc LTD |
| Cyrillic Alias | Небанковская кредитная организация акционерное общество "Петербургский Расчетный Центр" (НКО Акционерное общество ПРЦ) |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027800000931 / 7831001704 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.