KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for PJSC SPB EXCHANGE:


Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


Offshore Leaks:

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UK Disqualified Directors:

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UK Sanctions:

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Last Updated: 13/06/2024
Date Designated: 13/06/2024
Unique ID: RUS2123
OFSI Group ID: 16503

Names:
Name: PJSC SPB Exchange (Primary Name)
Name: JSC Eastern Exchange (Primary Name Variation)
Name: JSC SPB Birzha (Primary Name Variation)
Name: PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions

UK Statement of Reasons: PJSC SPB Exchange is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PJSC SPB Exchange is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
Addresses:
Address:
AddressLine1: Dolgorukovskaya Street 38
AddressLine6: Moscow
AddressPostalCode: 127006
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 4958 990170
Websites:
Website: www.spexchange.com
EmailAddresses:
EmailAddress: info@spbexchange.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Public Joint Stock Company
BusinessRegistrationNumbers:
BusinessRegistrationNumber: TIN: 7801268965


US Sanctions:

results


EU Sanctions:

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