ListsUK Sanctions List › uk_fcdo-RUS2123

PJSC SPB Exchange

Organization on the UK Sanctions List, listed June 13, 2024. Source reference RUS2123.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

PJSC SPB Exchangeprimary
JSC Eastern Exchangeprimary
JSC SPB Birzhaprimary
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEprimary

Details

CountriesRussia Russia
AddressesDolgorukovskaya Street 38 Moscow 127006 Russia

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

SPB EXCHANGE (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.