Statements: PJSC SPB Exchange

Canonical ID: NK-fyWg4f4koDvZkP5mZ2zdwu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Dolgorukovskaya D. 38, Korp. 1, 127006 Moscowengus_ofac_sdnofac-45783
LegalEntity:addressDolgorukovskaya Street 38, Moscow, 127006enggb_hmt_sanctionsgb-hmt-16503
Organization:addressулица Долгоруковская, дом 38, строение 1, этаж 2, пом. 1, ком. 19,20, Москва, RU-MOW, 127006rusext_gleiflei-253400T8G8SXRUHTL526
Organization:addressул. Долгоруковская, д. 38, стр. 1, Москва, RU-MOW, 127006rusext_gleiflei-253400T8G8SXRUHTL526
Company:addressDolgorukovskaya Ulitsa, Dom 38, Stroyeniye 1, Et/Pom/Kom 2/1/19,20, MOSCOW, MOSCOW, 127006, Russiapermidlei-253400T8G8SXRUHTL526
Company:addressul. Dolgorukovskaya, d. 38, str 1, et.2, pom.1, kom.19, 20, MOSCOW, MOSCOW, 127006, Russiapermidlei-253400T8G8SXRUHTL526
Organization:addressDolgorukovskaya Street 38, Moscow, Russia, 127006gb_coh_disqualifiedgb-coh-n80uh6iv5wqk7xgm9ndeo71dune
Company:addressУЛ. ДОЛГОРУКОВСКАЯ Д. 38 СТР. 1, Г.МОСКВА, 127006ext_ru_egrulru-inn-7801268965
LegalEntity:addressUL. DOLGORUKOVSKAYA D. 38, KORP. 1, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrvjr7y
Organization:addressLIGOVSKY PR. 274 ST. PETERSBURG 196084 RUSSIAN FEDERATIONengiso9362_bicbic-XPETRU21
Organization:addressVO 26TH LINE 15 ST. PETERSBURG 196084 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-XPETRU21
Organization:addressDolgorukovskaya Street 38, Moscow, Russia, 127006enggb_fcdo_sanctionsgb-fcdo-rus2123
LegalEntity:addressUL. DOLGORUKOVSKAYA D. 38, KORP. 1, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrvlj1f
LegalEntity:addressUL. DOLGORUKOVSKAYA D. 38, KORP. 1, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrvljdh
LegalEntity:addressEntityaddr-5a37a779c3a456861edb93cb139f4d0e8f97759denggb_hmt_sanctionsgb-hmt-16503
Organization:addressEntityaddr-08d31901f4838cf3d89e0c8273b5b039308e2cceengus_ofac_sdnofac-45783
Organization:aliasPublic Joint Stock Company SPB Exchangeengus_ofac_sdnofac-45783
LegalEntity:aliasSPB EXCHANGEengus_sam_exclusionsusgsa-s4mrvlj1f
Organization:aliasPUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEengus_ofac_sdnofac-45783
LegalEntity:aliasSPB EXCHANGEengus_sam_exclusionsusgsa-s4mrvljdh
LegalEntity:aliasJSC SPB Birzhaenggb_hmt_sanctionsgb-hmt-16503
LegalEntity:aliasJSC Eastern Exchangeenggb_hmt_sanctionsgb-hmt-16503
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEenggb_hmt_sanctionsgb-hmt-16503
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEengus_sam_exclusionsusgsa-s4mrvjr7y
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY SPB EXCHANGEengus_sam_exclusionsusgsa-s4mrvjr7y
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjr7y
Organization:countryruengus_ofac_sdnofac-45783
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16503
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljdh
Company:countryrupermidlei-253400T8G8SXRUHTL526
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2123
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj1f
Organization:countryruengiso9362_bicbic-XPETRU21
LegalEntity:countryrurusru_nsd_isinru-inn-7801268965
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj1f
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16503
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdh
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr7y
Organization:createdAt1995-09-02engiso9362_bicbic-XPETRU21
Organization:emailinfo@spbexchange.ruenggb_fcdo_sanctionsgb-fcdo-rus2123
LegalEntity:emailinfo@spbexchange.ruenggb_hmt_sanctionsgb-hmt-16503
Company:id9d9d4465114e5da46fc36fb005118c9076c83601ext_ru_egrulru-inn-7801268965
Organization:id6b5d3bc3a8b27838584f66c66d4b3c7215982d66engiso9362_bicbic-XPETRU21
LegalEntity:id952e4f9bb91438ada585cbf372e3e0936a23b365enggb_hmt_sanctionsgb-hmt-16503
LegalEntity:ida72b75f9cad6136054e7af2e529f1b39458521b2rusru_nsd_isinru-inn-7801268965
LegalEntity:id83be4c955917e13721f8d89d8e4a73972ef6c267engus_sam_exclusionsusgsa-s4mrvlj1f
LegalEntity:id6b0ae28517a55d39a4d6d63b23482ea5a4b0f5a1enggb_hmt_sanctionsgb-hmt-16503
LegalEntity:id59f5942813c89beebb6690facad2780745e74df6enggb_hmt_sanctionsgb-hmt-16503
Organization:id992adf599598cb081e26b9de6c39fa14421ec92aext_gleiflei-253400T8G8SXRUHTL526
Organization:id0d7bc183d4378ac42b20adffbb61406a59f7a8ddenggb_fcdo_sanctionsgb-fcdo-rus2123
Organization:id796730f37fc7c750d1c0c9ab1aac919d9ae20675gb_coh_disqualifiedgb-coh-n80uh6iv5wqk7xgm9ndeo71dune
LegalEntity:id44e3b785f3433614951d3aa3e850d34cb5018efaengus_sam_exclusionsusgsa-s4mrvljdh
LegalEntity:idf1e463332641aa14ea2f0d737e146a425754e5ceenggb_hmt_sanctionsgb-hmt-16503
Organization:iddc2501a3ca971f95c086365a943a037cddaf7365us_trade_cslofac-45783
Company:id6ed4bd38b35a734bab09458bcfcb658c5c749306permidlei-253400T8G8SXRUHTL526
Organization:ida0f0ef7624967c926ece301006d7a6745813bfd4engus_ofac_sdnofac-45783
LegalEntity:id8a8959fc97ca4668f32e69c5b820ce00ca9967bdengus_sam_exclusionsusgsa-s4mrvjr7y
Organization:idNumber45573578engus_ofac_sdnofac-45783
Company:incorporationDate2009-01-21ext_ru_egrulru-inn-7801268965
Organization:incorporationDate2009-01-21engus_ofac_sdnofac-45783
Company:incorporationDate2009-01-21permidlei-253400T8G8SXRUHTL526
Organization:incorporationDate2009-01-21ext_gleiflei-253400T8G8SXRUHTL526
LegalEntity:innCode7801268965rusru_nsd_isinru-inn-7801268965
Company:innCode7801268965ext_ru_egrulru-inn-7801268965
Company:jurisdictionrupermidlei-253400T8G8SXRUHTL526
Company:jurisdictionruext_ru_egrulru-inn-7801268965
Organization:jurisdictionruext_gleiflei-253400T8G8SXRUHTL526
Company:kppCode770701001ext_ru_egrulru-inn-7801268965
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7801268965
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45783
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400T8G8SXRUHTL526
LegalEntity:legalFormPublic Joint Stock Companyenggb_hmt_sanctionsgb-hmt-16503
Organization:leiCode253400T8G8SXRUHTL526engus_ofac_sdnofac-45783
Organization:leiCode253400T8G8SXRUHTL526ext_gleiflei-253400T8G8SXRUHTL526
Company:leiCode253400T8G8SXRUHTL526permidlei-253400T8G8SXRUHTL526
Organization:modifiedAt2025-02-19ext_gleiflei-253400T8G8SXRUHTL526
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16503
Organization:modifiedAt2018-01-06engiso9362_bicbic-XPETRU21
Organization:namePUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEenggb_fcdo_sanctionsgb-fcdo-rus2123
Organization:nameПубличное акционерное общество "СПБ Биржа"rusext_gleiflei-253400T8G8SXRUHTL526
LegalEntity:namePJSC SPB Exchangeenggb_hmt_sanctionsgb-hmt-16503
Organization:namePJSC SPB Exchangegb_coh_disqualifiedgb-coh-n80uh6iv5wqk7xgm9ndeo71dune
Company:nameОАО "САНКТ-ПЕТЕРБУРГСКАЯ БИРЖА"ext_ru_egrulru-inn-7801268965
Company:nameПАО "СПБ БИРЖА"ext_ru_egrulru-inn-7801268965
LegalEntity:nameПубличное акционерное общество "Санкт-Петербургская биржа"rusru_nsd_isinru-inn-7801268965
LegalEntity:nameSPB EXCHANGEengus_sam_exclusionsusgsa-s4mrvjr7y
Organization:nameJSC Eastern Exchangeenggb_fcdo_sanctionsgb-fcdo-rus2123
Organization:nameJSC SPB Birzhaenggb_fcdo_sanctionsgb-fcdo-rus2123
Organization:namePJSC SPB Exchangeenggb_fcdo_sanctionsgb-fcdo-rus2123
Organization:nameST. PETERSBURG STOCK EXCHANGEengiso9362_bicbic-XPETRU21
LegalEntity:namePUBLIC JOINT STOCK COMPANY SPB EXCHANGEengus_sam_exclusionsusgsa-s4mrvlj1f
Company:nameSPB Birzha PAOpermidlei-253400T8G8SXRUHTL526
Organization:nameSPB EXCHANGEengus_ofac_sdnofac-45783
LegalEntity:namePUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEengus_sam_exclusionsusgsa-s4mrvljdh
Organization:nameSPB EXCHANGEus_trade_cslofac-45783
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-n80uh6iv5wqk7xgm9ndeo71dune
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2123
Company:ogrnCode1097800000440ext_ru_egrulru-inn-7801268965
Company:permId5000448395permidlei-253400T8G8SXRUHTL526
LegalEntity:phone+74958990170enggb_hmt_sanctionsgb-hmt-16503
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