SPB EXCHANGE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Nov 2, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- PUBLIC JOINT STOCK COMPANY SPB EXCHANGE
- PJSC SPB EXCHANGE
- PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
Addresses
- Ul. Dolgorukovskaya D. 38 Korp. 1 Moscow 127006 Russia
Identifiers
- Registration Number: 1097800000440 (Russia)
- Tax ID No.: 7801268965 (Russia)
- Legal Entity Number: 253400T8G8SXRUHTL526
- Government Gazette Number: 45573578 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 21 Jan 2009
- Target Type: Financial Institution
- SWIFT/BIC: XPETRU21
- Website: spbexchange.ru
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209