St. Petersburg Currency Exchange (JSC SPCEX)
Overview of St. Petersburg Currency Exchange (JSC SPCEX)
| ID | RUS2722 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Sep 03, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 16955 |
What alternative names has St. Petersburg Currency Exchange (JSC SPCEX) used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| St. Petersburg Currency Exchange (JSC SPCEX) | Primary Name | Санкт-Петербургская Валютная Биржа (АО СПВБ) (Russian / Cyrillic) | ||
| JSC SPCE | Primary Name Variation | АО СПВБ (Russian / Cyrillic) | ||
| Joint-Stock Company "St. Petersburg Currency Exchange" | Primary Name Variation | |||
| JSC SPCEC | Primary Name Variation | АО СПВБ (Russian / Cyrillic) | ||
| SPVB | Primary Name Variation |
Where is St. Petersburg Currency Exchange (JSC SPCEX) located?
What type of entity is St. Petersburg Currency Exchange (JSC SPCEX)?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| INN: 7825331045 BIN: 1037843013812 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0