Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE · SPB Birzha PAO · ST. PETERSBURG STOCK EXCHANGE · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНКТ-ПЕТЕРБУРГСКАЯ БИРЖА" · ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "САНКТ-ПЕТЕРБУРЗЬКА БІРЖА" · 3 more... | [sources] | |||
Other name | Public Joint Stock Company SPB Exchange | [sources] | |||
Weak alias | PJSC SPB Exchange | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1097800000440 | [sources] | |||
ID Number | 45573578 | [sources] | |||
INN | 7801268965 | [sources] | |||
KPP | 770701001 | [sources] | |||
LEI | 253400T8G8SXRUHTL526 | [sources] | |||
OGRN | 1097800000440 | [sources] | |||
PermID | 5000448395 | [sources] | |||
Phone | +74958990170 | [sources] | |||
Reuters Instrument Code | SPBE.MM | [sources] | |||
Stock ticker symbol | SPBE | [sources] | |||
SWIFT/BIC | XPETRU21 | [sources] | |||
Tax Number | 7801268965 | [sources] | |||
Website | spbexchange.ru · spbexchange.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 127006, Russian Federation, Moscow, Ul. Dolgorukovskaya D. 38, Korp. 1 · 127006, Российская Федерация, Москва, ул. Долгоруковская д. 38, корп. 1 · 127006, Російська Федерація, м. Москва, ул. Долгоруковська д. 38, корп. 1 · 38, Bld. 1, Dolgorukovskaya Street, Moscow, 127006 · Dolgorukovskaya Ulitsa, Dom 38, Stroyeniye 1, Et/Pom/Kom 2/1/19,20, MOSCOW, MOSCOW, 127006, Russia · 7 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
bic-XPETRU21
· lei-253400T8G8SXRUHTL526
· ru-inn-7801268965
· ua-nazk-company-11149
· ofac-45783
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Dolgorukovskaya D. 38, Korp. 1, 127006 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Акционерное общество "Восход" | 100 | - | ||
Public Joint Stock Company SPB Bank | 73.7339 | |||
Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество) | 96.7 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
РОМАН ЮРЬЕВИЧ ГОРЮНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |