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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC SPCE · JSC SPCEC · Joint-Stock Company "Saint-Petersburg Currency Exchange" · Joint-Stock Company "St. Petersburg Currency Exchange" · Joint-Stock Company 'St. Petersburg Currency Exchange' · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Sankt-Peterburzka valiutna birzha" · АО СПВБ · Санкт-Петербургская Валютная Биржа (АО СПВБ) | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@spvb.ru | [sources] | ||||
| INN | 7825331045 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| LEI | 253400D7J0M5W58DHL79 | [sources] | |||
| OGRN | 1037843013812 | [sources] | |||
| Phone | 8 812 655 74 00 | [sources] | |||
| Registration number | 1037843013812 | [sources] | |||
| Website | spvb.ru | [sources] | |||
| Address | VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, Russia, 199178 · Vn. Ter. Vasilievsky Municipal District, Line 3rd V.O., 62, Letter A, Room 39-N Russia, 199178 · ЛИНИЯ 3-Я В.О. Д. 62 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199178 · ЛН. 3-Я В.О. Д. 62 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199178 · Линия 3-я ВО, д. 62, литера А, ПОМЕЩ. 39-Н, Санкт-Петербург, SPE, 199178 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza · lei-253400D7J0M5W58DHL79 · ru-inn-7825331045 · gb-fcdo-rus2722 · gb-hmt-16955 · NK-8xPHAFMUM82WCjetXXBkn9 · gb-coh-drbugamx7u6cjmisozebzvfk1asFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-H6TBoYu5vcqaiSc89fHcga?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВАЯ ТЕХНОЛОГИЧЕСКАЯ КОМПАНИЯ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ НИКОЛАЕВИЧ ТЕМНИЧЕНКО | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "Баланс Эссет Менеджмент" | 89.2099 | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕРБУРГСКИЙ ТЕХНИЧЕСКИЙ ЦЕНТР" | 81.1937 |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ЖАРОВ | УПРАВЛЯЮЩИЙ |
| БОРИС МИХАЙЛОВИЧ ЯРЫШЕВСКИЙ | УПРАВЛЯЮЩИЙ |