| 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 | [sources] | |||
| Address | Dolgorukovskaya Street 38 Moscow, Russia, 127006 · 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 · | [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
Global · SWIFT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-coh-n80uh6iv5wqk7xgm9ndeo71dune · gb-fcdo-rus2123 · bic-XPETRU21 · usgsa-s4mrvljdh · usgsa-s4mrvlj1f · ru-inn-7801268965 · usgsa-s4mrvjr7y · lei-253400T8G8SXRUHTL526 · gb-hmt-16503 · ofac-45783For 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 | |
| Dolgorukovskaya Street 38, Moscow, 127006 | Russia | |
| Ul. Dolgorukovskaya D. 38, Korp. 1, 127006 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Акционерное общество "Восход" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ЮРЬЕВИЧ ГОРЮНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ФОНДОВАЯ БИРЖА "САНКТ-ПЕТЕРБУРГ" | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |