Joint-Stock Company "St. Petersburg Currency Exchange"
Sanctioned entityRussia. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 20 May 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
St. Petersburg Currency Exchange (JSC SPCEX) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.
Programme GB-RUSReference 16955Reference RUS2722Last updated 3 Sep 2025gov.ukgov.uk
- Listed
- 12 Jun 2026
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 34 entities who are involved in Russia’s ongoing full-scale invasion of Ukraine. The list of sanctioned entities includes 8 entities that are part of the network supporting Russia’s shadow fleet, 14 companies linked to Russia’s drone production and aircraft manufacturing sectors, 1 entity from the Russian nuclear sector as well as 12 entities from financial sectors that help Russia finance its war of aggression against Ukraine.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 12 Jun 2026
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 857international.gc.cainternational.gc.ca
Identifiers2
| Identifier | Number |
|---|---|
| INN code | 7825331045 |
| Registration number | 1037843013812 |
Other names12
Also known as12
Addresses1
VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, Russia, 199178
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