Statements: PJSC SPB Exchange

Canonical ID: NK-fyWg4f4koDvZkP5mZ2zdwu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. DOLGORUKOVSKAYA D. 38, KORP. 1, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrvljdh
Company:addressUl. Dolgorukovskaya, D. 38, Str. 1, Et/Pom/Kom 2/1/19,20, MOSCOW, MOSCOW, 127006, Russiapermidlei-253400T8G8SXRUHTL526
Company:addressul. Dolgorukovskaya, d. 38, str 1, et.2, pom.1, kom.19, 20, MOSCOW, MOSCOW, 127006, Russiapermidlei-253400T8G8SXRUHTL526
Organization:addressул. Долгоруковская, д. 38, стр. 1, Москва, MOW, 127006rusext_gleiflei-253400T8G8SXRUHTL526
Organization:addressDolgorukovskaya Street 38, Moscow, Russia, 127006enggb_fcdo_sanctionsgb-fcdo-rus2123
LegalEntity:addressUL. DOLGORUKOVSKAYA D. 38, KORP. 1, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrvlj1f
Company:addressПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112ext_ru_egrulru-inn-7801268965
Organization:addressDolgorukovskaya Street 38 Moscow, Russia, 127006enggb_coh_disqualifiedgb-coh-n80uh6iv5wqk7xgm9ndeo71dune
Company:addressПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112ext_ru_egrulru-inn-7801268965
LegalEntity:addressDolgorukovskaya Street 38, Moscow, 127006enggb_hmt_sanctionsgb-hmt-16503
Organization:addressулица Долгоруковская, дом 38, строение 1, этаж 2, пом. 1, ком. 19,20, Москва, MOW, 127006rusext_gleiflei-253400T8G8SXRUHTL526
Organization:addressVO 26TH LINE 15 ST. PETERSBURG 196084 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-XPETRU21
Organization:addressLIGOVSKY PR. 274 ST. PETERSBURG 196084 RUSSIAN FEDERATIONengiso9362_bicbic-XPETRU21
Organization:addressUl. Dolgorukovskaya D. 38, Korp. 1, 127006 Moscowengus_ofac_sdnofac-45783
LegalEntity:addressUL. DOLGORUKOVSKAYA D. 38, KORP. 1, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrvjr7y
LegalEntity:addressEntityaddr-5a37a779c3a456861edb93cb139f4d0e8f97759denggb_hmt_sanctionsgb-hmt-16503
Organization:addressEntityaddr-08d31901f4838cf3d89e0c8273b5b039308e2cceengus_ofac_sdnofac-45783
Organization:aliasPUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEengus_ofac_sdnofac-45783
LegalEntity:aliasJSC SPB Birzhaenggb_hmt_sanctionsgb-hmt-16503
LegalEntity:aliasJSC Eastern Exchangeenggb_hmt_sanctionsgb-hmt-16503
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEenggb_hmt_sanctionsgb-hmt-16503
Organization:aliasPublic Joint Stock Company SPB Exchangeengus_ofac_sdnofac-45783
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjr7y
Organization:countryruengus_ofac_sdnofac-45783
Organization:countryruengiso9362_bicbic-XPETRU21
Company:countryrupermidlei-253400T8G8SXRUHTL526
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljdh
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2123
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj1f
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16503
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj1f
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr7y
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdh
Organization:createdAt1995-09-02engiso9362_bicbic-XPETRU21
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16503
LegalEntity:emailinfo@spbexchange.ruenggb_hmt_sanctionsgb-hmt-16503
Organization:emailinfo@spbexchange.ruenggb_fcdo_sanctionsgb-fcdo-rus2123
Organization:id3abc0a41bfebdd2687f47cacbafd1324eebe30d3enggb_fcdo_sanctionsgb-fcdo-rus2123
LegalEntity:idd0b1a88d8c78bff34cd8b814be9ea7d2d00f0f04enggb_hmt_sanctionsgb-hmt-16503
LegalEntity:id2de4bebb3faa82e6c07e1c0f49c44195d61c0ab4enggb_hmt_sanctionsgb-hmt-16503
LegalEntity:id5bdee037ffa3da8de7717eb99545f64014454391engus_sam_exclusionsusgsa-s4mrvlj1f
Company:id6fcd3b73839f89ed23a59cb8c29bfaa379234369ext_ru_egrulru-inn-7801268965
Organization:id6b5d3bc3a8b27838584f66c66d4b3c7215982d66engiso9362_bicbic-XPETRU21
LegalEntity:id6da7b73a31780816034e130fe6325b16ad113cafengus_sam_exclusionsusgsa-s4mrvjr7y
Organization:id9d88f8c11a02084d8273fa7a5289353293776a98ext_gleiflei-253400T8G8SXRUHTL526
Organization:iddc2501a3ca971f95c086365a943a037cddaf7365us_trade_cslofac-45783
Company:idd8ac8f59fbc53847d589bfcf52aaefb7a2b09435permidlei-253400T8G8SXRUHTL526
LegalEntity:id99e9ee2d938191cb55d591e33f67cc1276101c73enggb_hmt_sanctionsgb-hmt-16503
LegalEntity:id6b81a3955f68caedb8b75675dea966591d330a3eengus_sam_exclusionsusgsa-s4mrvljdh
LegalEntity:id5c38fccf6c53d7b47c65ceeb1f35e098089700bcenggb_hmt_sanctionsgb-hmt-16503
Organization:idf02e8ea613bef4058d2fe70b8163dead7284db1aengus_ofac_sdnofac-45783
Organization:ide7e25c604d1a626cbf2862962232e9277bfcfc3eenggb_coh_disqualifiedgb-coh-n80uh6iv5wqk7xgm9ndeo71dune
Organization:idNumber45573578engus_ofac_sdnofac-45783
Organization:incorporationDate2009-01-21ext_gleiflei-253400T8G8SXRUHTL526
Company:incorporationDate2009-01-21ext_ru_egrulru-inn-7801268965
Company:incorporationDate2009-01-21permidlei-253400T8G8SXRUHTL526
Organization:incorporationDate2009-01-21engus_ofac_sdnofac-45783
Company:innCode7801268965ext_ru_egrulru-inn-7801268965
Company:jurisdictionruext_ru_egrulru-inn-7801268965
Company:jurisdictionrupermidlei-253400T8G8SXRUHTL526
Organization:jurisdictionruext_gleiflei-253400T8G8SXRUHTL526
Company:kppCode770301001ext_ru_egrulru-inn-7801268965
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7801268965
LegalEntity:legalFormPublic Joint Stock Companyenggb_hmt_sanctionsgb-hmt-16503
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45783
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400T8G8SXRUHTL526
Company:leiCode253400T8G8SXRUHTL526permidlei-253400T8G8SXRUHTL526
Organization:leiCode253400T8G8SXRUHTL526ext_gleiflei-253400T8G8SXRUHTL526
Organization:leiCode253400T8G8SXRUHTL526engus_ofac_sdnofac-45783
Organization:modifiedAt2018-01-06engiso9362_bicbic-XPETRU21
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16503
Organization:modifiedAt2025-02-19ext_gleiflei-253400T8G8SXRUHTL526
Organization:namePJSC SPB EXCHANGEenggb_coh_disqualifiedgb-coh-n80uh6iv5wqk7xgm9ndeo71dune
Organization:nameST. PETERSBURG STOCK EXCHANGEengiso9362_bicbic-XPETRU21
Company:nameSPB Birzha PAOpermidlei-253400T8G8SXRUHTL526
LegalEntity:namePUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEengus_sam_exclusionsusgsa-s4mrvljdh
LegalEntity:namePUBLIC JOINT STOCK COMPANY SPB EXCHANGEengus_sam_exclusionsusgsa-s4mrvlj1f
LegalEntity:nameSPB EXCHANGEengus_sam_exclusionsusgsa-s4mrvjr7y
LegalEntity:namePJSC SPB Exchangeenggb_hmt_sanctionsgb-hmt-16503
Organization:nameSPB EXCHANGEengus_ofac_sdnofac-45783
Organization:nameJSC SPB Birzhaenggb_fcdo_sanctionsgb-fcdo-rus2123
Organization:nameJSC Eastern Exchangeenggb_fcdo_sanctionsgb-fcdo-rus2123
Organization:namePJSC SPB Exchangeenggb_fcdo_sanctionsgb-fcdo-rus2123
Organization:namePUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEenggb_fcdo_sanctionsgb-fcdo-rus2123
Organization:nameПубличное акционерное общество "СПБ Биржа"rusext_gleiflei-253400T8G8SXRUHTL526
Organization:nameSPB EXCHANGEus_trade_cslofac-45783
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНКТ-ПЕТЕРБУРГСКАЯ БИРЖА"ext_ru_egrulru-inn-7801268965
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПБ БИРЖА"ext_ru_egrulru-inn-7801268965
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY SPB EXCHANGE, PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE)engus_sam_exclusionsusgsa-s4mrvjr7y
LegalEntity:notes(also SPB EXCHANGE)engus_sam_exclusionsusgsa-s4mrvljdh
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-n80uh6iv5wqk7xgm9ndeo71dune
LegalEntity:notes(also SPB EXCHANGE)engus_sam_exclusionsusgsa-s4mrvlj1f
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2123
Company:ogrnCode1097800000440ext_ru_egrulru-inn-7801268965
Company:permId5000448395permidlei-253400T8G8SXRUHTL526
Organization:phone+74958990170enggb_fcdo_sanctionsgb-fcdo-rus2123
LegalEntity:phone+74958990170enggb_hmt_sanctionsgb-hmt-16503
Company:phone+74958990170permidlei-253400T8G8SXRUHTL526
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45783
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2123
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