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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JSC PRC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 17:59:06

Accuracy: 90

Information:

Address: 3rd line of Vasilievsky Island, 62, lit. A, room 35-N., St. Petersburg, 199178, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2723. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of 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.  (Phone number):(1) +7 (812) 324-3806 (2) +7 (812) 655-74-30 (3) +7 (812) 655-74-31 (Website):www.spsc.ru (Email address):prc@spsc.ru (Business Reg No):(1) BIN: 1027800000931 (2) INN: 7831001704 (3) PPC: 784101001

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NCO JSC PRC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 17:59:06

Accuracy: 80

Information:

Address: 3rd line of Vasilievsky Island, 62, lit. A, room 35-N., St. Petersburg, 199178, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2723. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of 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.  (Phone number):(1) +7 (812) 324-3806 (2) +7 (812) 655-74-30 (3) +7 (812) 655-74-31 (Website):www.spsc.ru (Email address):prc@spsc.ru (Business Reg No):(1) BIN: 1027800000931 (2) INN: 7831001704 (3) PPC: 784101001

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC "PRC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 17:59:06

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2655. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company "Professional Registration centre" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):INN: 3821010220

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PRCAC Dragoljub

Date of Birth: 1937-07-18

Type: individual

Updated: 2026-08-20 17:59:06

Accuracy: 80

Information:

individual
BALKANS
DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina; ICTY indictee.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PRC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 17:59:06

Accuracy: 80

Information:

Address: 3rd line of Vasilievsky Island, 62, lit. A, room 35-N., St. Petersburg, 199178, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2723. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of 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.  (Phone number):(1) +7 (812) 324-3806 (2) +7 (812) 655-74-30 (3) +7 (812) 655-74-31 (Website):www.spsc.ru (Email address):prc@spsc.ru (Business Reg No):(1) BIN: 1027800000931 (2) INN: 7831001704 (3) PPC: 784101001

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NCO PRC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 17:59:06

Accuracy: 80

Information:

Address: 3rd line of Vasilievsky Island, 62, lit. A, room 35-N., St. Petersburg, 199178, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2723. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of 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.  (Phone number):(1) +7 (812) 324-3806 (2) +7 (812) 655-74-30 (3) +7 (812) 655-74-31 (Website):www.spsc.ru (Email address):prc@spsc.ru (Business Reg No):(1) BIN: 1027800000931 (2) INN: 7831001704 (3) PPC: 784101001

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

"PRC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 17:59:06

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2655. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company "Professional Registration centre" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   (Business Reg No):INN: 3821010220

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv