Statements: St. Petersburg Currency Exchange (JSC SPCEX)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 199178, м. Санкт-Петербург, 3-тя лінія Васильєвського острова, буд. 62, літера А, кімн. 39-Нukrua_nsdc_sanctionsua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza
LegalEntity:addressVN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, 199178enggb_hmt_sanctionsgb-hmt-16955
Organization:addressVN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, Russia, 199178enggb_fcdo_sanctionsgb-fcdo-rus2722
Organization:addressРоссийская Федерация, 199178, г. Санкт-Петербург, 3-я линия Васильевского острова, д. 62, лит. А, ком. 39-Нukrua_nsdc_sanctionsua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza
Organization:addressVn. Ter. Vasilievsky Municipal District, Line 3rd V.O., 62, Letter A, Room 39-N, Russia, 199178enggb_coh_disqualifiedgb-coh-drbugamx7u6cjmisozebzvfk1as
LegalEntity:addressEntityaddr-07f00435a88c307b51138f042d6d5bbdf0c5b2baenggb_hmt_sanctionsgb-hmt-16955
LegalEntity:aliasSPVBenggb_hmt_sanctionsgb-hmt-16955
Organization:aliasAktsionerne tovarystvo "Sankt-Peterburzka valiutna birzha"ua_nsdc_sanctionsua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza
LegalEntity:aliasJSC SPCECenggb_hmt_sanctionsgb-hmt-16955
LegalEntity:aliasJoint-Stock Company "St. Petersburg Currency Exchange"enggb_hmt_sanctionsgb-hmt-16955
LegalEntity:aliasJSC SPCEenggb_hmt_sanctionsgb-hmt-16955
LegalEntity:aliasАО СПВБenggb_hmt_sanctionsgb-hmt-16955
LegalEntity:aliasСанкт-Петербургская Валютная Биржа (АО СПВБ)enggb_hmt_sanctionsgb-hmt-16955
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2722
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16955
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16955
Organization:emailinfo@spvb.ruenggb_fcdo_sanctionsgb-fcdo-rus2722
LegalEntity:emailinfo@spvb.ruenggb_hmt_sanctionsgb-hmt-16955
LegalEntity:id300a85700e727a159eaa4020ef9b9e5ff7e84ff6enggb_hmt_sanctionsgb-hmt-16955
LegalEntity:idd4449ec9906287b294ea10e0a8db251d8446c213enggb_hmt_sanctionsgb-hmt-16955
LegalEntity:id278f9e5ff7cf25d51d7eda16496e2690d5a31ac7enggb_hmt_sanctionsgb-hmt-16955
Organization:id09ada758bd4d01a8ce749a01d6f66eb205fa7525enggb_coh_disqualifiedgb-coh-drbugamx7u6cjmisozebzvfk1as
Organization:id358643afa504372dae75efa9b09883cbb07d2d45ua_nsdc_sanctionsua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza
Organization:id84af13d6f9a74f8d0e9a6a5578c49414336901e8enggb_fcdo_sanctionsgb-fcdo-rus2722
LegalEntity:id67e71daf70fb09ce5c127cf2a002793addeb1f28enggb_hmt_sanctionsgb-hmt-16955
LegalEntity:idf87eb6c6f8ee3dcb91736e9f6cc26836e028a4bcenggb_hmt_sanctionsgb-hmt-16955
LegalEntity:innCode7825331045enggb_hmt_sanctionsgb-hmt-16955
Organization:innCode7825331045ua_nsdc_sanctionsua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16955
Organization:nameSPVBenggb_fcdo_sanctionsgb-fcdo-rus2722
Organization:nameJSC SPCECenggb_fcdo_sanctionsgb-fcdo-rus2722
Organization:nameSt. Petersburg Currency Exchange (JSC SPCEX)enggb_fcdo_sanctionsgb-fcdo-rus2722
Organization:nameST. PETERSBURG CURRENCY EXCHANGE (JSC SPCEX)enggb_coh_disqualifiedgb-coh-drbugamx7u6cjmisozebzvfk1as
Organization:nameJSC SPCEenggb_fcdo_sanctionsgb-fcdo-rus2722
LegalEntity:nameSt. Petersburg Currency Exchange (JSC SPCEX)enggb_hmt_sanctionsgb-hmt-16955
Organization:nameАкционерное общество "Санкт-Петербургская валютная биржа"ua_nsdc_sanctionsua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza
Organization:nameJoint-Stock Company "Saint-Petersburg Currency Exchange"ua_nsdc_sanctionsua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza
Organization:nameАкціонерне товариство "Санкт-Петербурзька валютна біржа"ukrua_nsdc_sanctionsua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza
Organization:nameJoint-Stock Company «St. Petersburg Currency Exchange»ua_nsdc_sanctionsua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza
Organization:nameJoint-Stock Company "St. Petersburg Currency Exchange"enggb_fcdo_sanctionsgb-fcdo-rus2722
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-drbugamx7u6cjmisozebzvfk1as
Organization:ogrnCode1037843013812ua_nsdc_sanctionsua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza
LegalEntity:phone+78126557400enggb_hmt_sanctionsgb-hmt-16955
Organization:phone8 812 655 74 00enggb_fcdo_sanctionsgb-fcdo-rus2722
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16955
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2722
LegalEntity:registrationNumberBIN: 1037843013812enggb_hmt_sanctionsgb-hmt-16955
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DRBugAMx7U6CjMisoZEbZvFK1asenggb_coh_disqualifiedgb-coh-drbugamx7u6cjmisozebzvfk1as
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2722
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16955
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-drbugamx7u6cjmisozebzvfk1as
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33573-akcionerne-tovaristvo-sankt-peterburzka-valutna-birza
LegalEntity:website https://spvb.ru/enggb_hmt_sanctionsgb-hmt-16955
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