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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Eastern Exchange · JSC SPB Birzha · PJSC SPB Exchange · PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE · SPB Birzha PAO · | [sources] | |||
| Other name | JSC Eastern Exchange · JSC SPB Birzha · PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE · Public Joint Stock Company SPB Exchange | [sources] | |||
| Weak alias | PJSC SPB Exchange | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Public Joint Stock Company · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@spbexchange.ru | [sources] | ||||
| ID Number | 45573578 | [sources] | |||
| INN | 7801268965 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| LEI | 253400T8G8SXRUHTL526 | [sources] | |||
| OGRN | 1097800000440 | [sources] | |||
| PermID | 5000448395 | [sources] | |||
| Phone | +74958990170 | [sources] | |||
| Registration number | 1097800000440 · TIN: 7801268965 | [sources] | |||
| Reuters Instrument Code | SPBE.MM | [sources] | |||
| Stock ticker symbol | SPBE | [sources] | |||
| SWIFT/BIC | XPETRU21 | [sources] | |||
| Tax Number | 7801268965 | [sources] | |||
| Website | spbexchange.ru · www.spexchange.com · spbexchange.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 38, Bld. 1, Dolgorukovskaya Street, Moscow, RU-MOW, 127006 · Dolgorukovskaya Street 38, Moscow, 127006 · Dolgorukovskaya Street 38, Moscow, Russia, 127006 · Dolgorukovskaya Ulitsa, Dom 38, Stroyeniye 1, Et/Pom/Kom 2/1/19,20, MOSCOW, MOSCOW, 127006, Russia · LIGOVSKY PR. 274 ST. PETERSBURG 196084 RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-11149 · lei-253400T8G8SXRUHTL526 · bic-XPETRU21 · gb-fcdo-rus2123 · NK-N7z3yuFj4acRGhuCrjpUbM · ru-inn-7801268965 · gb-hmt-16503 · ofac-45783For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Dolgorukovskaya D. 38, Korp. 1, 127006 Moscow | Russia | |
| Dolgorukovskaya Street 38, Moscow, 127006 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Акционерное общество "Восход" | 100 | - | ||
| CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY) | 96.7 | |||
| PUBLIC JOINT STOCK COMPANY SPB BANK Sanctioned entity | 73.7339 | |||
| PUBLIC JOINT STOCK COMPANY SPB BANK Sanctioned entity | 73.7339 | |||
| Акционерное общество "Восход" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ЮРЬЕВИЧ ГОРЮНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ассоциация участников финансового рынка "Некоммерческое партнерство развития финансового рынка РТС" | 32.8389 | |||
| Ассоциация участников финансового рынка "Некоммерческое партнерство развития финансового рынка РТС" | 32.8389 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ФОНДОВАЯ БИРЖА "САНКТ-ПЕТЕРБУРГ" | - | - | - | |