PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
Sanctioned entityRussia. Named in 7 sanctions listings.
Summary
Public Joint Stock Company
The Director Disqualification Sanction was imposed on 09/04/2025.
Legal Entity Number: 253400T8G8SXRUHTL526; OFAC documented name 68641: SPB EXCHANGE
(also SPB EXCHANGE)
Sanctions and listings7
- Listed
- 28 Jan 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Nov 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 45783treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 13 Jun 2024
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
PJSC SPB Exchange is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PJSC SPB Exchange is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
Programme GB-RUSReference RUS2123Reference 16503Last updated 9 Apr 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 855international.gc.cainternational.gc.ca
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7801268965 | |
| ID number | 1097800000440 | |
| ID number | 45573578 | |
| LEI | 253400T8G8SXRUHTL526 | |
| Registration number | 1097800000440 | |
| SWIFT / BIC | XPETRU21 | |
| Tax number | 7801268965 | |
| Registration number | 1097800000440 | Russia |
| Government gazette number | 45573578 | Russia |
| Tax ID no | 7801268965 | Russia |
Other names10
Also known as9
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Ul. Dolgorukovskaya D. 38, Korp. 1, Moscow, 127006
Dolgorukovskaya Street 38, Moscow, Russia, 127006
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