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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Eastern Exchange · JSC SPB Birzha · PJSC SPB Exchange · PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE · PUBLIC JOINT STOCK COMPANY SPB EXCHANGE · | [sources] | |||
| Other name | JSC Eastern Exchange · JSC SPB Birzha · PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE · Public Joint Stock Company SPB Exchange | [sources] | |||
| Weak alias | PJSC SPB Exchange | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Public Joint Stock Company · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@spbexchange.ru | [sources] | ||||
| ID Number | 45573578 | [sources] | |||
| INN | 7801268965 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400T8G8SXRUHTL526 | [sources] | |||
| OGRN | 1097800000440 | [sources] | |||
| PermID | 5000448395 | [sources] | |||
| Phone | +74958990170 | [sources] | |||
| Registration number | 1097800000440 | [sources] | |||
| Reuters Instrument Code | SPBE.MM | [sources] | |||
| Stock ticker symbol | SPBE | [sources] | |||
| SWIFT/BIC | XPETRU21 | [sources] | |||
| Tax Number | 7801268965 | [sources] | |||
| Unique Entity ID | QT8CKKV6LTB5 · V1TMFF86US67 · VM1HHD3DFDX9 | [sources] | |||
| Website | spbexchange.ru · www.spexchange.com · spbexchange.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | Dolgorukovskaya Street 38, Moscow, 127006 · Dolgorukovskaya Street 38, Moscow, Russia, 127006 · LIGOVSKY PR. 274 ST. PETERSBURG 196084 RUSSIAN FEDERATION · UL. DOLGORUKOVSKAYA D. 38, KORP. 1, MOSCOW, RUS, 127006 · Ul. Dolgorukovskaya D. 38, Korp. 1, 127006 Moscow · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SPB EXCHANGE)
(also SPB EXCHANGE)
(also PUBLIC JOINT STOCK COMPANY SPB EXCHANGE, PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE)
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvlj1f · ru-inn-7801268965 · usgsa-s4mrvjr7y · lei-253400T8G8SXRUHTL526 · gb-fcdo-rus2123 · gb-coh-n80uh6iv5wqk7xgm9ndeo71dune · gb-hmt-16503 · usgsa-s4mrvljdh · bic-XPETRU21 · ofac-45783 · NK-N7z3yuFj4acRGhuCrjpUbMFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Dolgorukovskaya D. 38, Korp. 1, 127006 Moscow | Russia | |
| Dolgorukovskaya Street 38, Moscow, 127006 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY) | 96.7 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ СЕРДЮКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| РОМАН ЮРЬЕВИЧ ГОРЮНОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ассоциация участников финансового рынка "Некоммерческое партнерство развития финансового рынка РТС" | 32.8389 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Russia |
| Акционерное общество "Восход" | 100 | - |
| Public Joint Stock Company SPB Bank Sanctioned entity | 73.7339 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ФОНДОВАЯ БИРЖА "САНКТ-ПЕТЕРБУРГ" | - | - | - |