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Canonical ID: NK-fyWg4f4koDvZkP5mZ2zdwu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:permId | 5000448395 | permid | lei-253400T8G8SXRUHTL526 | ||||
Organization:phone | +74958990170 | gb_fcdo_sanctions | gb-fcdo-rus2123 | ||||
LegalEntity:phone | +74958990170 | gb_hmt_sanctions | gb-hmt-16503 | ||||
Company:phone | +74958990170 | permid | lei-253400T8G8SXRUHTL526 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2123 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45783 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16503 | |||
Organization:registrationNumber | 1097800000440 | ext_gleif | lei-253400T8G8SXRUHTL526 | ||||
Organization:registrationNumber | 1097800000440 | eng | us_ofac_sdn | ofac-45783 | |||
Company:ricCode | SPBE.MM | permid | lei-253400T8G8SXRUHTL526 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45783 | us_ofac_sdn | ofac-45783 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-c8d6c36828546e6922a810451dac5abd103649c2 | ||||
Company:sourceUrl | https://permid.org/1-5000448395 | permid | lei-253400T8G8SXRUHTL526 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/N80uH6Iv5WQK7xGm9NDEo71dUnE | gb_coh_disqualified | gb-coh-n80uh6iv5wqk7xgm9ndeo71dune | ||||
Company:status | Active | permid | lei-253400T8G8SXRUHTL526 | ||||
Organization:summary | Public Joint Stock Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2123 | |||
Organization:swiftBic | XPETRU21 | eng | us_ofac_sdn | ofac-45783 | |||
Organization:swiftBic | XPETRU21 | eng | iso9362_bic | bic-XPETRU21 | |||
Organization:swiftBic | XPETRU21 | ext_gleif | lei-253400T8G8SXRUHTL526 | ||||
LegalEntity:taxNumber | 7801268965 | eng | gb_hmt_sanctions | gb-hmt-16503 | |||
Organization:taxNumber | 7801268965 | eng | us_ofac_sdn | ofac-45783 | |||
Organization:taxNumber | 7801268965 | eng | gb_fcdo_sanctions | gb-fcdo-rus2123 | |||
Company:ticker | SPBE | permid | lei-253400T8G8SXRUHTL526 | ||||
Organization:topics | fin.bank | iso9362_bic | bic-XPETRU21 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljdh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj1f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr7y | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45783 | ||||
Company:topics | corp.public | permid | lei-253400T8G8SXRUHTL526 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2123 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45783 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-n80uh6iv5wqk7xgm9ndeo71dune | ||||
LegalEntity:uniqueEntityId | V1TMFF86US67 | eng | us_sam_exclusions | usgsa-s4mrvlj1f | |||
LegalEntity:uniqueEntityId | QT8CKKV6LTB5 | eng | us_sam_exclusions | usgsa-s4mrvljdh | |||
LegalEntity:uniqueEntityId | VM1HHD3DFDX9 | eng | us_sam_exclusions | usgsa-s4mrvjr7y | |||
Organization:weakAlias | PJSC SPB Exchange | eng | us_ofac_sdn | ofac-45783 | |||
LegalEntity:website | http://www.spexchange.com/ | gb_hmt_sanctions | gb-hmt-16503 | ||||
Company:website | https://spbexchange.ru/ | permid | lei-253400T8G8SXRUHTL526 | ||||
Organization:website | http://www.spexchange.com/ | gb_fcdo_sanctions | gb-fcdo-rus2123 | ||||
Organization:website | http://spbexchange.ru/ | us_ofac_sdn | ofac-45783 | ||||