Statements: PJSC SPB Exchange

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SPB EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvljdh`	2025-01-30
`LegalEntity:alias`	SPB EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvlj1f`	2025-01-30
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY SPB EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvjr7y`	2025-01-30
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvjr7y`	2025-01-30
`LegalEntity:alias`	JSC Eastern Exchange	eng	gb_hmt_sanctions	`gb-hmt-16503`	2024-06-13
`LegalEntity:alias`	JSC SPB Birzha	eng	gb_hmt_sanctions	`gb-hmt-16503`	2024-06-13
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE	eng	gb_hmt_sanctions	`gb-hmt-16503`	2024-06-13
`Organization:alias`	PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE	eng	us_ofac_sdn	`ofac-45783`	2025-01-15
`Organization:alias`	Public Joint Stock Company SPB Exchange	eng	us_ofac_sdn	`ofac-45783`	2023-11-02