St. Petersburg Currency Exchange (JSC SPCEX)
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 20.05.2025 |
Names (7)
| Last name/Name | St. Petersburg Currency Exchange (JSC SPCEX) |
|---|---|
| Full name/Name | St. Petersburg Currency Exchange (JSC SPCEX) |
| Type | Primary name |
| Last name/Name | SPVB |
|---|---|
| Full name/Name | SPVB |
| Type | Primary name variation |
| Last name/Name | JSC SPCEC |
|---|---|
| Full name/Name | JSC SPCEC |
| Type | Primary name variation |
| Last name/Name | JSC SPCE |
|---|---|
| Full name/Name | JSC SPCE |
| Type | Primary name variation |
| Last name/Name | Joint-Stock Company "St. Petersburg Currency Exchange" |
|---|---|
| Full name/Name | Joint-Stock Company "St. Petersburg Currency Exchange" |
| Type | Primary name variation |
| Full name/Name | Санкт-Петербургская Валютная Биржа (АО СПВБ) |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | АО СПВБ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (4)
| Type | Email Address: info@spvb.ru |
|---|
| Type | Entity Bussiness Reg Number: (1) INN: 7825331045 (2) BIN: 1037843013812 |
|---|
| Type | Phone Number: 8 812 655 74 00 |
|---|
| Type | Website: https://spvb.ru/ |
|---|
Notes (1)
| St. Petersburg Currency Exchange (JSC SPCEX) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 20.05.2025 |
Historical data
No records
Updated: 17.06.2025. 21:15
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