Statements: PJSC SPB Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45783
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16503
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2123
Organization:registrationNumber1097800000440engus_ofac_sdnofac-45783
Organization:registrationNumber1097800000440ext_gleiflei-253400T8G8SXRUHTL526
Company:ricCodeSPBE.MMpermidlei-253400T8G8SXRUHTL526
Company:sourceUrl https://permid.org/1-5000448395permidlei-253400T8G8SXRUHTL526
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871engext_us_ofac_press_releasesofac-pr-c8d6c36828546e6922a810451dac5abd103649c2
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/N80uH6Iv5WQK7xGm9NDEo71dUnEenggb_coh_disqualifiedgb-coh-n80uh6iv5wqk7xgm9ndeo71dune
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45783engus_ofac_sdnofac-45783
Company:statusActivepermidlei-253400T8G8SXRUHTL526
Organization:swiftBicXPETRU21ext_gleiflei-253400T8G8SXRUHTL526
Organization:swiftBicXPETRU21engus_ofac_sdnofac-45783
Organization:swiftBicXPETRU21engiso9362_bicbic-XPETRU21
Organization:taxNumber7801268965engus_ofac_sdnofac-45783
LegalEntity:taxNumber7801268965enggb_hmt_sanctionsgb-hmt-16503
Company:tickerSPBEpermidlei-253400T8G8SXRUHTL526
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2123
Company:topicscorp.publicpermidlei-253400T8G8SXRUHTL526
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvlj1f
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16503
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvljdh
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvjr7y
Organization:topicssanctionengus_ofac_sdnofac-45783
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-n80uh6iv5wqk7xgm9ndeo71dune
Organization:topicssanctionus_trade_cslofac-45783
Organization:topicsfin.bankengiso9362_bicbic-XPETRU21
LegalEntity:uniqueEntityIdQT8CKKV6LTB5engus_sam_exclusionsusgsa-s4mrvljdh
LegalEntity:uniqueEntityIdV1TMFF86US67engus_sam_exclusionsusgsa-s4mrvlj1f
LegalEntity:uniqueEntityIdVM1HHD3DFDX9engus_sam_exclusionsusgsa-s4mrvjr7y
Organization:weakAliasPJSC SPB Exchangeengus_ofac_sdnofac-45783
Organization:website http://spbexchange.ru/engus_ofac_sdnofac-45783
LegalEntity:website http://www.spexchange.com/enggb_hmt_sanctionsgb-hmt-16503
Company:website https://spbexchange.ru/permidlei-253400T8G8SXRUHTL526
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