Petersburg's Settlement Center

Sanctioned

Last update: 06/06/2026

Company name: Petersburg's Settlement Center

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 27 (Prohibition on the provision of specialised financial messaging services), annexe 14. ENTRY INTO FORCE ON 17 March 2025
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 27 (Verbot der Erbringung von spezialisierten Finanznachrichtendiensten), Anhang 14. ENTRY INTO FORCE ON 17 March 2025
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 27 (Interdiction de fourniture de services spécialisés de messagerie financière), annexe 14. ENTRY INTO FORCE ON 17 March 2025
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 27 (Banken, die einem Transaktionsverbot unterliegen), Anhang 14. ENTRY INTO FORCE ON 17 March 2025
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 27 (Banks subject to a transaction ban), annexe 14. ENTRY INTO FORCE ON 17 March 2025

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Frequently Asked Questions

1. Does Petersburg's Settlement Center have any sanctions?

Yes, Petersburg's Settlement Center is sanctioned by:

2. Can I receive AML sanctions alerts on Petersburg's Settlement Center?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Petersburg's Settlement Center:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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