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] | |||
Other name | Aktsionerne tovarystvo "Sankt-Peterburzka valiutna birzha" · JSC SPCE · JSC SPCEC · Joint-Stock Company "St. Petersburg Currency Exchange" · SPVB · | [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 | +78126557400 · 8 812 655 74 00 | [sources] | |||
Registration number | 1037843013812 · BIN: 1037843013812 | [sources] | |||
SWIFT/BIC | XPICRU2P | [sources] | |||
Website | spvb.ru | [sources] | |||
Address | VN. 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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, 199178 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕРБУРГСКИЙ ТЕХНИЧЕСКИЙ ЦЕНТР" | 81.1937 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
БОРИС МИХАЙЛОВИЧ ЯРЫШЕВСКИЙ | УПРАВЛЯЮЩИЙ | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | 89.21 |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
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 | Sanctions and Anti-Money Laundering Act 2018 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВАЯ ТЕХНОЛОГИЧЕСКАЯ КОМПАНИЯ" | 100 |
УПРАВЛЯЮЩИЙ |
МИХАИЛ НИКОЛАЕВИЧ ТЕМНИЧЕНКО | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Общество с ограниченной ответственностью "Баланс Эссет Менеджмент" | 89.2099 | - |