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PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE

Public listed company · Bank · Sanctioned entity

PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC Eastern Exchange · JSC SPB Birzha · PJSC SPB Exchange · PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE · SPB Birzha PAO · 4 more...				[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	2009-01-21				[sources]
Legal form	Financial Institution · Public Joint Stock Company · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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, Russia, 127006 · Dolgorukovskaya Ulitsa, Dom 38, Stroyeniye 1, Et/Pom/Kom 2/1/19,20, MOSCOW, MOSCOW, 127006, Russia · Ligovsky pr. 274 196084 ST. PETERSBURG RUSSIAN FEDERATION · Ul. Dolgorukovskaya D. 38, Korp. 1, 127006 Moscow · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-11	First seen	2022-01-01

Relationships

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
PUBLIC JOINT STOCK COMPANY SPB BANK	73.7339	2020-01-21	2023-01-20
Акционерное общество "Восход"	100	2017-08-30	-
Небанковская кредитная организация - центральный контрагент "СПБ Клиринг" (акционерное общество)	96.7	2014-07-01	2022-11-22
Акционерное общество "Восход"	100	2017-08-30	-
PUBLIC JOINT STOCK COMPANY SPB BANK	73.7339	2020-01-21	2023-01-20

Directors
Director	Role	Start date	End date
РОМАН ЮРЬЕВИЧ ГОРЮНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-15	-

Owners
Owner	Percentage held	Start date	End date
Ассоциация участников финансового рынка "Некоммерческое партнерство развития финансового рынка РТС"	32.8389	2015-07-13	2021-12-16
Ассоциация участников финансового рынка "Некоммерческое партнерство развития финансового рынка РТС"	32.8389	2015-07-13	2021-12-16

Predecessors
Predecessor	Date	Start date	End date
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ФОНДОВАЯ БИРЖА "САНКТ-ПЕТЕРБУРГ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,202

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

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

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-11149 · gb-fcdo-rus2123 · ofac-45783 · lei-253400T8G8SXRUHTL526 · ru-inn-7801268965 · NK-N7z3yuFj4acRGhuCrjpUbM · bic-XPETRU21 · gb-hmt-16503

For experts: raw data explorer

Factsheet Data sources

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