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St. Petersburg Currency Exchange (JSC SPCEX)

Disqualified · Sanctioned entity
TypeCompany[sources]
NameJSC SPCE · JSC SPCEC · Joint-Stock Company "Saint-Petersburg Currency Exchange" · Joint-Stock Company "St. Petersburg Currency Exchange" · Joint-Stock Company «St. Petersburg Currency Exchange» · 5 more...[sources]
Other nameAktsionerne tovarystvo "Sankt-Peterburzka valiutna birzha" · JSC SPCE · JSC SPCEC · Joint-Stock Company "St. Petersburg Currency Exchange" · SPVB · 2 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@spvb.ru[sources]
INN7825331045[sources]
KPP780101001[sources]
LEI253400D7J0M5W58DHL79[sources]
OGRN1037843013812[sources]
Phone+78126557400 · 8 812 655 74 00[sources]
Registration number1037843013812 · BIN: 1037843013812[sources]
SWIFT/BICXPICRU2P[sources]
Websitespvb.ru[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 · 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 · 4 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,629

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data264,542

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: NK-8xPHAFMUM82WCjetXXBkn9 · ru-inn-7825331045 · gb-coh-drbugamx7u6cjmisozebzvfk1as · gb-fcdo-rus2722 · lei-253400D7J0M5W58DHL79 · gb-hmt-16955 · ua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza

For experts: raw data explorer