KnowSanctions
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2026-10-29 03:28 UTC

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PJSC SPB Exchange

Sanctioned
JSC Eastern Exchange
Type
organization
Subtype
exchange
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2123
Asset freezeDirector disqualificationServices ban
2024-06-13activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
45783
Asset freeze
2023-11-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

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

  • SPB EXCHANGEPrimary name
    OFAC ↗
    Record provenance
    ID
    45783
    SHA-256
    0bbf4331cc7b95d8c546e2c9b456c47a343289d4292f2150a8d542f69608cb97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC SPB ExchangeWeak alias
    OFAC ↗
    Record provenance
    ID
    45783
    SHA-256
    0bbf4331cc7b95d8c546e2c9b456c47a343289d4292f2150a8d542f69608cb97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEAlias
    OFAC ↗
    Record provenance
    ID
    45783
    SHA-256
    0bbf4331cc7b95d8c546e2c9b456c47a343289d4292f2150a8d542f69608cb97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Public Joint Stock Company SPB ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    45783
    SHA-256
    0bbf4331cc7b95d8c546e2c9b456c47a343289d4292f2150a8d542f69608cb97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC SPB ExchangePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2123
    SHA-256
    dd066658750305c5e46c589783b8c3babb29ac8b68034005aa936a6e50cefcd5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2123
    SHA-256
    dd066658750305c5e46c589783b8c3babb29ac8b68034005aa936a6e50cefcd5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC Eastern ExchangePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2123
    SHA-256
    dd066658750305c5e46c589783b8c3babb29ac8b68034005aa936a6e50cefcd5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC SPB BirzhaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2123
    SHA-256
    dd066658750305c5e46c589783b8c3babb29ac8b68034005aa936a6e50cefcd5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7801268965TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2123
    SHA-256
    dd066658750305c5e46c589783b8c3babb29ac8b68034005aa936a6e50cefcd5
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 45573578GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45783
    SHA-256
    beeab1cd00fff1c4e44f131209669ddde85413eb257087b71a938eaf3eb9e5cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400T8G8SXRUHTL526LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    45783
    SHA-256
    beeab1cd00fff1c4e44f131209669ddde85413eb257087b71a938eaf3eb9e5cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7801268965TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45783
    SHA-256
    beeab1cd00fff1c4e44f131209669ddde85413eb257087b71a938eaf3eb9e5cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1097800000440REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45783
    SHA-256
    beeab1cd00fff1c4e44f131209669ddde85413eb257087b71a938eaf3eb9e5cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • XPETRU21SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45783
    SHA-256
    beeab1cd00fff1c4e44f131209669ddde85413eb257087b71a938eaf3eb9e5cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45783OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45783
    SHA-256
    beeab1cd00fff1c4e44f131209669ddde85413eb257087b71a938eaf3eb9e5cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • spbexchange.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45783
    SHA-256
    beeab1cd00fff1c4e44f131209669ddde85413eb257087b71a938eaf3eb9e5cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16503OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2123
    SHA-256
    dd066658750305c5e46c589783b8c3babb29ac8b68034005aa936a6e50cefcd5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TIN: 7801268965BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2123
    SHA-256
    dd066658750305c5e46c589783b8c3babb29ac8b68034005aa936a6e50cefcd5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2123UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2123
    SHA-256
    dd066658750305c5e46c589783b8c3babb29ac8b68034005aa936a6e50cefcd5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    45783
    SHA-256
    0bbf4331cc7b95d8c546e2c9b456c47a343289d4292f2150a8d542f69608cb97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2123
    SHA-256
    dd066658750305c5e46c589783b8c3babb29ac8b68034005aa936a6e50cefcd5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)