PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
Restricted
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE is subject to Restricted. See the individual lists below.
View Citation
We have found 8 different aliases by which PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE is known as:
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНКТ-ПЕТЕРБУРГСКАЯ БИРЖА"
- PUBLIC JOINT STOCK COMPANY SPB EXCHANGE
- PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
- JSC Eastern Exchange
- JSC SPB Exchange
- PJSC SPB EXCHANGE
- ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "САНКТ-ПЕТЕРБУРЗЬКА БІРЖА"
- JSC SPB Birzha
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE:
Address 1 : Dolgorukovskaya, Street, 38, Moscow, Russia, 127006
Address 2 : Ul. Dolgorukovskaya D. 38 Korp. 1 Moscow Russia 127006
Address 3 : Russian Federation
ID Details
ID NUMBER : 21 Jan 2009
ID TYPE : Organization Established Date
ID NUMBER : 253400T8G8SXRUHTL526
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : XPETRU21
ID TYPE : SWIFT/BIC
ID NUMBER : spbexchange.ru
ID TYPE : Website
ID NUMBER : 1097800000440
ID TYPE : Registration Number
ID NUMBER : 45573578
ID TYPE : Government Gazette Number
ID NUMBER : 7801268965
ID TYPE : Tax ID No.
ID TYPE : Ofsi group id
ID NUMBER : 7801268965
ID TYPE : TIN Number
ID NUMBER : 1097800000440
ID TYPE : SRN Number
View Notes
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PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | inactive |
| Foreign, Commonwealth and Development Office of United Kingdom | Jun 13, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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