Statements: St. Petersburg Currency Exchange (JSC SPCEX)

Canonical ID: NK-H6TBoYu5vcqaiSc89fHcga · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	St. Petersburg Currency Exchange (JSC SPCEX)	eng	gb_hmt_sanctions	`gb-hmt-16955`	2025-05-20
`Organization:name`	ST. PETERSBURG CURRENCY EXCHANGE (JSC SPCEX)	eng	gb_coh_disqualified	`gb-coh-drbugamx7u6cjmisozebzvfk1as`	2025-06-02
`Organization:name`	Joint-Stock Company "Saint-Petersburg Currency Exchange"		ua_nsdc_sanctions	`ua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza`	2025-09-10
`Organization:name`	Joint-Stock Company «St. Petersburg Currency Exchange»		ua_nsdc_sanctions	`ua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza`	2025-09-10
`Organization:name`	Акціонерне товариство "Санкт-Петербурзька валютна біржа"	ukr	ua_nsdc_sanctions	`ua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza`	2025-09-10
`Organization:name`	Акционерное общество "Санкт-Петербургская валютная биржа"		ua_nsdc_sanctions	`ua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza`	2025-09-10
`Organization:name`	SPVB	eng	gb_fcdo_sanctions	`gb-fcdo-rus2722`	2025-05-20
`Organization:name`	JSC SPCE	eng	gb_fcdo_sanctions	`gb-fcdo-rus2722`	2025-05-20
`Organization:name`	Joint-Stock Company "St. Petersburg Currency Exchange"	eng	gb_fcdo_sanctions	`gb-fcdo-rus2722`	2025-05-20
`Organization:name`	JSC SPCEC	eng	gb_fcdo_sanctions	`gb-fcdo-rus2722`	2025-05-20
`Organization:name`	St. Petersburg Currency Exchange (JSC SPCEX)	eng	gb_fcdo_sanctions	`gb-fcdo-rus2722`	2025-05-20

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