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
`Company:website`	https://spbexchange.ru/		permid	`lei-253400T8G8SXRUHTL526`	2023-11-17
`LegalEntity:website`	http://www.spexchange.com/	eng	gb_hmt_sanctions	`gb-hmt-16503`	2024-06-13
`Organization:website`	http://spbexchange.ru/	eng	us_ofac_sdn	`ofac-45783`	2023-11-02

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