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St. Petersburg Currency Exchange (JSC SPCEX)

Sanctioned

АО СПВБ

Type

organization

Subtype

credit institution

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS2722

Asset freezeDirector disqualificationServices ban

2025-05-20activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

АО СПВБOriginal script
ru
UKSL ↗
Record provenance
ID
RUS2722
SHA-256
ee47c34552c646dcb512dabac587a5496c2951c2889d79ea7f38870095972e14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Санкт-Петербургская Валютная Биржа (АО СПВБ)Original script
ru
UKSL ↗
Record provenance
ID
RUS2722
SHA-256
ee47c34552c646dcb512dabac587a5496c2951c2889d79ea7f38870095972e14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
St. Petersburg Currency Exchange (JSC SPCEX)Primary name
en
UKSL ↗
Record provenance
ID
RUS2722
SHA-256
ee47c34552c646dcb512dabac587a5496c2951c2889d79ea7f38870095972e14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SPVBPrimary name
en
UKSL ↗
Record provenance
ID
RUS2722
SHA-256
ee47c34552c646dcb512dabac587a5496c2951c2889d79ea7f38870095972e14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint-Stock Company "St. Petersburg Currency Exchange"Primary name
en
UKSL ↗
Record provenance
ID
RUS2722
SHA-256
ee47c34552c646dcb512dabac587a5496c2951c2889d79ea7f38870095972e14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC SPCECPrimary name
en
UKSL ↗
Record provenance
ID
RUS2722
SHA-256
ee47c34552c646dcb512dabac587a5496c2951c2889d79ea7f38870095972e14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC SPCEPrimary name
en
UKSL ↗
Record provenance
ID
RUS2722
SHA-256
ee47c34552c646dcb512dabac587a5496c2951c2889d79ea7f38870095972e14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7825331045TAX_ID
UKSL ↗
Record provenance
ID
RUS2722
SHA-256
ee47c34552c646dcb512dabac587a5496c2951c2889d79ea7f38870095972e14
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
16955OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2722
SHA-256
ee47c34552c646dcb512dabac587a5496c2951c2889d79ea7f38870095972e14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS2722UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2722
SHA-256
ee47c34552c646dcb512dabac587a5496c2951c2889d79ea7f38870095972e14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
INN: 7825331045 BIN: 1037843013812BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS2722
SHA-256
ee47c34552c646dcb512dabac587a5496c2951c2889d79ea7f38870095972e14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

RussiaOperation
UKSL ↗
Record provenance
ID
RUS2722
SHA-256
ee47c34552c646dcb512dabac587a5496c2951c2889d79ea7f38870095972e14
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)