Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC Eastern Exchange · JSC SPB Birzha · PJSC SPB Exchange · PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE · SPB Birzha PAO · | [sources] | |||
Other name | JSC Eastern Exchange · JSC SPB Birzha · PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE · Public Joint Stock Company SPB Exchange | [sources] | |||
Weak alias | PJSC SPB Exchange | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Financial Institution · Public Joint Stock Company · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@spbexchange.ru | [sources] | ||||
ID Number | 45573578 | [sources] | |||
INN | 7801268965 | [sources] | |||
KPP | 770701001 | [sources] | |||
LEI | 253400T8G8SXRUHTL526 | [sources] | |||
OGRN | 1097800000440 | [sources] | |||
PermID | 5000448395 | [sources] | |||
Phone | +74958990170 | [sources] | |||
Registration number | 1097800000440 · TIN: 7801268965 | [sources] | |||
Reuters Instrument Code | SPBE.MM | [sources] | |||
Stock ticker symbol | SPBE | [sources] | |||
SWIFT/BIC | XPETRU21 | [sources] | |||
Tax Number | 7801268965 | [sources] | |||
Website | spbexchange.ru · www.spexchange.com · spbexchange.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 38, Bld. 1, Dolgorukovskaya Street, Moscow, RU-MOW, 127006 · Dolgorukovskaya Street 38, Moscow, 127006 · Dolgorukovskaya Street 38, Moscow, Russia, 127006 · Dolgorukovskaya Ulitsa, Dom 38, Stroyeniye 1, Et/Pom/Kom 2/1/19,20, MOSCOW, MOSCOW, 127006, Russia · LIGOVSKY PR. 274 ST. PETERSBURG 196084 RUSSIAN FEDERATION · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-inn-7801268965
· gb-hmt-16503
· bic-XPETRU21
· ua-nazk-company-11149
· NK-N7z3yuFj4acRGhuCrjpUbM
· lei-253400T8G8SXRUHTL526
· ofac-45783
· gb-fcdo-rus2123
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Dolgorukovskaya D. 38, Korp. 1, 127006 Moscow | Russia | |
Dolgorukovskaya Street 38, Moscow, 127006 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Акционерное общество "Восход" | 100 | - | ||
PUBLIC JOINT STOCK COMPANY SPB BANK Sanctioned entity | 73.7339 | |||
PUBLIC JOINT STOCK COMPANY SPB BANK Sanctioned entity | 73.7339 | |||
Акционерное общество "Восход" | 100 | - | ||
CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY) | 96.7 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
РОМАН ЮРЬЕВИЧ ГОРЮНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ассоциация участников финансового рынка "Некоммерческое партнерство развития финансового рынка РТС" | 32.8389 | |||
Ассоциация участников финансового рынка "Некоммерческое партнерство развития финансового рынка РТС" | 32.8389 |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ФОНДОВАЯ БИРЖА "САНКТ-ПЕТЕРБУРГ" | - | - | - |