Lists › UK 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 Exchange | primary |
| JSC Eastern Exchange | primary |
| JSC SPB Birzha | primary |
| PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE | primary |
Details
| Countries | |
| Addresses | Dolgorukovskaya 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.