Search OpenSanctions

Advanced

Акционерное общество "Санкт-Петербургская Валютная Биржа"

TypeOrganization[sources]
NameАкционерное общество "Санкт-Петербургская Валютная Биржа"[sources]
Incorporation date[sources]
Legal formАкционерные общества[sources]
JurisdictionRussia[sources]
Countrynot available[sources]
LEI253400D7J0M5W58DHL79[sources]
Registration number1037843013812[sources]
StatusACTIVE[sources]
Address12/23, Sadovaya Street, Saint Petersburg, RU-SPE, 191023 · ул. Садовая, д.12/23, Санкт-Петербург, RU-SPE, 191023[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting