{"raw_record_id":"ed3d8f43-2465-4d15-8fbb-3f0188f92653","external_id":"RUS2123","record_hash":"dd066658750305c5e46c589783b8c3babb29ac8b68034005aa936a6e50cefcd5","raw_record":{"Names":{"Name":[{"Name6":"PJSC SPB Exchange","NameType":"Primary Name"},{"Name6":"JSC Eastern Exchange","NameType":"Primary Name Variation"},{"Name6":"JSC SPB Birzha","NameType":"Primary Name Variation"},{"Name6":"PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2123","Websites":{"Website":"www.spexchange.com"},"Addresses":{"Address":{"AddressLine1":"Dolgorukovskaya Street 38","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"127006"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16503","PhoneNumbers":{"PhoneNumber":"+7 4958 990170"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Public Joint Stock Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"TIN: 7801268965"}}},"DateDesignated":"13/06/2024","EmailAddresses":{"EmailAddress":"info@spbexchange.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","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"}