OFAC UID 45783 · SDN · Entity
SPB EXCHANGE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Nov 2, 2023
Also known as
- PUBLIC JOINT STOCK COMPANY SPB EXCHANGE · a.k.a.
- PJSC SPB EXCHANGE · a.k.a.
- PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE · a.k.a.
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.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 21 Jan 2009
- SWIFT/BIC: XPETRU21
- Website: spbexchange.ru
- Target Type: Financial Institution