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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Eastern Exchange · JSC SPB Birzha · PJSC SPB Exchange · PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE · PUBLIC JOINT STOCK COMPANY SPB EXCHANGE · | [sources] | |||
| Other name | JSC Eastern Exchange · JSC SPB Birzha · PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE · PUBLIC JOINT STOCK COMPANY SPB 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 | [sources] | |||
| Reuters Instrument Code | SPBE.MM | [sources] | |||
| Stock ticker symbol | SPBE | [sources] | |||
| SWIFT/BIC | XPETRU21 | [sources] | |||
| Tax Number | 7801268965 | [sources] | |||
| Unique Entity ID | QT8CKKV6LTB5 · V1TMFF86US67 · VM1HHD3DFDX9 | [sources] | |||
| Website | spbexchange.ru · www.spexchange.com · spbexchange.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 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 · UL. DOLGORUKOVSKAYA D. 38, KORP. 1, MOSCOW, RUS, 127006 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dolgorukovskaya Street 38, Moscow, 127006 | Russia | |
| Ul. Dolgorukovskaya D. 38, Korp. 1, 127006 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY) | 96.7 | |||
| Акционерное общество "Восход" | 100 | - | ||
| PUBLIC JOINT STOCK COMPANY SPB BANK Sanctioned entity | 73.7339 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| 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" | - | - | - | |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
gb-fcdo-rus2123 · lei-253400T8G8SXRUHTL526 · ru-inn-7801268965 · bic-XPETRU21 · NK-N7z3yuFj4acRGhuCrjpUbM · usgsa-s4mrvlj1f · ofac-45783 · usgsa-s4mrvljdh · gb-coh-n80uh6iv5wqk7xgm9ndeo71dune · usgsa-s4mrvjr7y · gb-hmt-16503For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.