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St. Petersburg Currency Exchange (JSC SPCEX)

Sanctioned entity
TypeOrganization[sources]
NameJSC SPCE · JSC SPCEC · Joint-Stock Company "St. Petersburg Currency Exchange" · SPVB · St. Petersburg Currency Exchange (JSC SPCEX)[sources]
Other nameJSC SPCE · JSC SPCEC · Joint-Stock Company "St. Petersburg Currency Exchange" · SPVB · АО СПВБ · 1 more...[sources]
Legal formnot available[sources]
CountryRussia[sources]
E-Mailinfo@spvb.ru[sources]
INN7825331045[sources]
Phone+78126557400 · 8 812 655 74 00[sources]
Registration numberBIN: 1037843013812[sources]
Websitespvb.ru[sources]
Statusnot available[sources]
AddressVN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, 199178 · VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, Russia, 199178[sources]
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Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,517

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,241

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-16955 · gb-fcdo-rus2722

For experts: raw data explorer

St. Petersburg Currency Exchange (JSC SPCEX) - OpenSanctions