PJSC SPB Exchange
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.06.2024 |
Names (4)
| Last name/Name | PJSC SPB Exchange |
|---|---|
| Full name/Name | PJSC SPB Exchange |
| Type | Primary name |
| Last name/Name | PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE |
| Type | Primary name variation |
| Last name/Name | JSC SPB Birzha |
|---|---|
| Full name/Name | JSC SPB Birzha |
| Type | Primary name variation |
| Last name/Name | JSC Eastern Exchange |
|---|---|
| Full name/Name | JSC Eastern Exchange |
| Type | Primary name variation |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (5)
| Type | Entity Bussiness Reg Number: TIN: 7801268965 |
|---|
| Type | Entity Type: Public Joint Stock Company |
|---|
| Type | Email Address: info@spbexchange.ru |
|---|
| Type | Phone Number: +7 4958 990170 |
|---|
| Type | Website: www.spexchange.com |
|---|
Notes (1)
| PJSC SPB Exchange is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PJSC SPB Exchange is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 13.06.2024 |
Historical data
No records
Updated: 28.04.2025. 23:15
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