Statements: PJSC SPB Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDolgorukovskaya Street 38, Moscow, 127006enggb_hmt_sanctionsgb-hmt-16503
Organization:addressDolgorukovskaya Street 38 Moscow, Russia, 127006enggb_coh_disqualifiedgb-coh-n80uh6iv5wqk7xgm9ndeo71dune
Organization:addressUl. Dolgorukovskaya D. 38, Korp. 1, Moscow, 127006engus_ofac_sdnofac-45783
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:addressулица Долгоруковская, дом 38, строение 1, этаж 2, пом. 1, ком. 19,20, Москва, MOW, 127006rusext_gleiflei-253400T8G8SXRUHTL526
Company:addressПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112ext_ru_egrulru-inn-7801268965
Company:addressПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112ext_ru_egrulru-inn-7801268965
LegalEntity:addressUL. DOLGORUKOVSKAYA D. 38, KORP. 1, MOSCOW, 127006engus_sam_exclusionsusgsa-s4mrvjr7y
LegalEntity:addressUL. DOLGORUKOVSKAYA D. 38, KORP. 1, MOSCOW, 127006engus_sam_exclusionsusgsa-s4mrvlj1f
LegalEntity:addressUL. DOLGORUKOVSKAYA D. 38, KORP. 1, MOSCOW, 127006engus_sam_exclusionsusgsa-s4mrvljdh
Organization:addressDolgorukovskaya Street 38, Moscow, Russia, 127006enggb_fcdo_sanctionsgb-fcdo-rus2123
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
LegalEntity:addressEntityaddr-5a37a779c3a456861edb93cb139f4d0e8f97759dgb_hmt_sanctionsgb-hmt-16503
Organization:addressEntityaddr-f8eb9984f9db45998ae9991d8d0cdc620b6bab77us_ofac_sdnofac-45783
Organization:aliasPublic Joint Stock Company SPB Exchangeengus_ofac_sdnofac-45783
Organization:aliasPUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEengus_ofac_sdnofac-45783
LegalEntity:aliasJSC SPB Birzhaenggb_hmt_sanctionsgb-hmt-16503
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEenggb_hmt_sanctionsgb-hmt-16503
LegalEntity:aliasJSC Eastern Exchangeenggb_hmt_sanctionsgb-hmt-16503
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2123
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjr7y
Organization:countryruengiso9362_bicbic-XPETRU21
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj1f
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16503
Company:countryrupermidlei-253400T8G8SXRUHTL526
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvljdh
Organization:countryruus_ofac_sdnofac-45783
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjr7y
LegalEntity:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16503
Organization:createdAt1995-09-02engiso9362_bicbic-XPETRU21
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj1f
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljdh
Organization:emailinfo@spbexchange.rugb_fcdo_sanctionsgb-fcdo-rus2123
LegalEntity:emailinfo@spbexchange.rugb_hmt_sanctionsgb-hmt-16503
LegalEntity:id97969c4d74c2e2d7088c5f268a227b62a5a27480us_sam_exclusionsusgsa-s4mrvlj1f
Company:idd8ac8f59fbc53847d589bfcf52aaefb7a2b09435permidlei-253400T8G8SXRUHTL526
Company:id6fcd3b73839f89ed23a59cb8c29bfaa379234369ext_ru_egrulru-inn-7801268965
Organization:id6b5d3bc3a8b27838584f66c66d4b3c7215982d66engiso9362_bicbic-XPETRU21
LegalEntity:idf12164716f1e17e07baa265b508ae913909eb43bgb_hmt_sanctionsgb-hmt-16503
LegalEntity:id8132a597dcd77beda9dda9605b2820ff738acf2egb_hmt_sanctionsgb-hmt-16503
LegalEntity:idf54a953cb93aee6164e17773620c3bfffde43375gb_hmt_sanctionsgb-hmt-16503
LegalEntity:idbdc1904c3887f015262fb01596dfffa9d72d3ba7gb_hmt_sanctionsgb-hmt-16503
LegalEntity:idb4b1efdc5363d55d3bb8ee49d1c633dd7db84130us_sam_exclusionsusgsa-s4mrvljdh
LegalEntity:idbe4aecfed58d306814810fd4c31da1ea0404a429us_sam_exclusionsusgsa-s4mrvjr7y
Organization:id7bf4e5dc54b70e5ae39c6b69de9ee4d82f7eab2cext_gleiflei-253400T8G8SXRUHTL526
Company:id1b26560c622140cca04200291e88cd233cee99aaext_us_ofac_press_releasesofac-pr-c8d6c36828546e6922a810451dac5abd103649c2
Organization:id0f423758d7dbdfc987e7ba945b724e7f8eb6a8c0us_ofac_sdnofac-45783
Organization:ide7e25c604d1a626cbf2862962232e9277bfcfc3egb_coh_disqualifiedgb-coh-n80uh6iv5wqk7xgm9ndeo71dune
Organization:idfe5f407122d42691782d19e31b98ccfeb5eb5e27gb_fcdo_sanctionsgb-fcdo-rus2123
Organization:idbc3d65d4f6dcc5763d7eb1da7852eb73d51302c0gb_fcdo_sanctionsgb-fcdo-rus2123
Organization:id0538f2d565b3db0eabc54ee6fed407235987ad87gb_fcdo_sanctionsgb-fcdo-rus2123
Organization:id0cf37952509f91c30646b5cee673a3991d024d55gb_fcdo_sanctionsgb-fcdo-rus2123
Organization:id4c0405af6d67ca58be50d03438c5d5e3a2ff8f21gb_fcdo_sanctionsgb-fcdo-rus2123
Organization:iddc2501a3ca971f95c086365a943a037cddaf7365us_trade_cslofac-45783
Organization:idNumber45573578engus_ofac_sdnofac-45783
Organization:incorporationDate2009-01-21us_ofac_sdnofac-45783
Organization:incorporationDate2009-01-21ext_gleiflei-253400T8G8SXRUHTL526
Company:incorporationDate2009-01-21permidlei-253400T8G8SXRUHTL526
Company:incorporationDate2009-01-21ext_ru_egrulru-inn-7801268965
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
Organization:leiCode253400T8G8SXRUHTL526ext_gleiflei-253400T8G8SXRUHTL526
Organization:leiCode253400T8G8SXRUHTL526engus_ofac_sdnofac-45783
Company:leiCode253400T8G8SXRUHTL526permidlei-253400T8G8SXRUHTL526
LegalEntity:modifiedAt2024-06-13gb_hmt_sanctionsgb-hmt-16503
Organization:modifiedAt2025-02-19ext_gleiflei-253400T8G8SXRUHTL526
Organization:modifiedAt2018-01-06engiso9362_bicbic-XPETRU21
LegalEntity:namePUBLIC JOINT STOCK COMPANY SPB EXCHANGEengus_sam_exclusionsusgsa-s4mrvlj1f
LegalEntity:namePUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEengus_sam_exclusionsusgsa-s4mrvljdh
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПБ БИРЖА"ext_ru_egrulru-inn-7801268965
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНКТ-ПЕТЕРБУРГСКАЯ БИРЖА"ext_ru_egrulru-inn-7801268965
LegalEntity:nameSPB EXCHANGEengus_sam_exclusionsusgsa-s4mrvjr7y
Organization:nameSPB EXCHANGEus_trade_cslofac-45783
Organization:nameПубличное акционерное общество "СПБ Биржа"rusext_gleiflei-253400T8G8SXRUHTL526
Company:namePublic Joint Stock Company Saint Petersburg Exchangeengext_us_ofac_press_releasesofac-pr-c8d6c36828546e6922a810451dac5abd103649c2
Organization:nameSPB EXCHANGEengus_ofac_sdnofac-45783
Organization:namePJSC SPB EXCHANGEenggb_coh_disqualifiedgb-coh-n80uh6iv5wqk7xgm9ndeo71dune
Organization:nameJSC Eastern Exchangeenggb_fcdo_sanctionsgb-fcdo-rus2123
Organization:nameJSC SPB Birzhaenggb_fcdo_sanctionsgb-fcdo-rus2123
Organization:namePJSC SPB Exchangeenggb_fcdo_sanctionsgb-fcdo-rus2123
Organization:namePUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEenggb_fcdo_sanctionsgb-fcdo-rus2123
Company:nameSPB Birzha PAOpermidlei-253400T8G8SXRUHTL526
Organization:nameST. PETERSBURG STOCK EXCHANGEengiso9362_bicbic-XPETRU21
LegalEntity:namePJSC SPB Exchangeenggb_hmt_sanctionsgb-hmt-16503
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
LegalEntity:notes(also SPB EXCHANGE)engus_sam_exclusionsusgsa-s4mrvljdh
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY SPB EXCHANGE, PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE)engus_sam_exclusionsusgsa-s4mrvjr7y
Company:ogrnCode1097800000440ext_ru_egrulru-inn-7801268965
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