PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
02.11.2023
Names (3)
Last name/Name
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
Full name/Name
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
Type
Name
Last name/Name
PUBLIC JOINT STOCK COMPANY SPB EXCHANGE
Full name/Name
PUBLIC JOINT STOCK COMPANY SPB EXCHANGE
Type
Alias
Quality
Strong
Last name/Name
PJSC SPB EXCHANGE
Full name/Name
PJSC SPB EXCHANGE
Type
Alias
Quality
Weak
Addresses (1)
Street
Ul. Dolgorukovskaya D. 38 Korp. 1
City
Moscow
Country
RU
Postal code
1
Full address
Ul. Dolgorukovskaya D. 38 Korp. 1, Moscow, 127006, Russia
Identification documents (9)
Type
Registration Number: 1097800000440
Country
RU
Type
Tax ID No.: 7801268965
Country
RU
Type
Legal Entity Number: 253400T8G8SXRUHTL526
Type
Government Gazette Number: 45573578
Country
RU
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 21 Jan 2009
Type
Target Type: Financial Institution
Type
SWIFT/BIC: XPETRU21
Type
Website: spbexchange.ru
Historical data
No records
Updated: 19.10.2024. 22:15
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