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
#1 Type: Trust services
13.06.2024
Historical data
No records
Updated: 28.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
