{"raw_record_id":"5c3e635a-10b3-469c-9fd9-2714b676b90b","external_id":"RUS2722","record_hash":"ee47c34552c646dcb512dabac587a5496c2951c2889d79ea7f38870095972e14","raw_record":{"Names":{"Name":[{"Name6":"St. Petersburg Currency Exchange (JSC SPCEX)","NameType":"Primary Name"},{"Name6":"JSC SPCE","NameType":"Primary Name Variation"},{"Name6":"Joint-Stock Company \"St. Petersburg Currency Exchange\"","NameType":"Primary Name Variation"},{"Name6":"JSC SPCEC","NameType":"Primary Name Variation"},{"Name6":"SPVB","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2722","Websites":{"Website":"https://spvb.ru/"},"Addresses":{"Address":{"AddressLine1":"VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N","AddressCountry":"Russia","AddressPostalCode":"199178"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"03/09/2025","OFSIGroupID":"16955","PhoneNumbers":{"PhoneNumber":"8 812 655 74 00"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN: 7825331045 BIN: 1037843013812"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Санкт-Петербургская Валютная Биржа (АО СПВБ)","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АО СПВБ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"20/05/2025","EmailAddresses":{"EmailAddress":"info@spvb.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}