Lists › OFAC SDN › ofac_sdn-45783
SPB EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45783.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| SPB EXCHANGE | primary |
| PUBLIC JOINT STOCK COMPANY SPB EXCHANGE | alias (strong) |
| PJSC SPB EXCHANGE | alias (weak) |
| PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE | alias (strong) |
Identifiers
| Registration Number | 1097800000440 | Russia |
| Tax ID No. | 7801268965 | Russia |
| Legal Entity Number | 253400T8G8SXRUHTL526 | |
| Government Gazette Number | 45573578 | Russia |
| SWIFT/BIC | XPETRU21 |
Details
| Countries |  Russia |
| Addresses | Ul. Dolgorukovskaya D. 38 Korp. 1 Moscow 127006 Russia |
Same name on other lists
PJSC SPB Exchange (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.