NON-BANK CREDIT ORGANIZATION JOINT-STOCK COMPANY PETERSBURG SETTLEMENT CENTER (JSC PSC)
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 3rd Line Of Vasilievsky Island, 62, Lit. A, Room 35-N., St. Petersburg, Russia, 199178
- Start date
- 20 May 2025
- UK Sanction List Reference
- RUS2723
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation