Spb Exchange

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Spb Exchange (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

PUBLIC JOINT STOCK COMPANY SPB EXCHANGE · aka
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE · aka

Addresses on file

Ul. Dolgorukovskaya D. 38, Korp. 1, Moscow 127006, Russia

OFAC remarks

SWIFT/BIC XPETRU21; Website spbexchange.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 21 Jan 2009; Target Type Financial Institution; Tax ID No. 7801268965 (Russia); Government Gazette Number 45573578 (Russia); Legal Entity Number 253400T8G8SXRUHTL526; Registration Number 1097800000440 (Russia); a.k.a. 'PJSC SPB EXCHANGE'.