Entity record
Joint-Stock Company "St. Petersburg Currency Exchange"Organization
Joint-Stock Company "St. Petersburg Currency Exchange" appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- JSC SPCE
- АО СПВБ (Cyrl)
- JSC SPCEC
- SPVB
- St. Petersburg Currency Exchange (JSC SPCEX)
- Санкт-Петербургская Валютная Биржа (АО СПВБ) (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS2722 — 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. (official source)
Key properties
- Registration
- (1) INN: 7825331045 (2) BIN: 1037843013812
Identifiers
- Business Registration Number
- (1) INN: 7825331045 (2) BIN: 1037843013812
Addresses
VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, 199178, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Joint-Stock Company "St. Petersburg Currency Exchange". ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-stock-company-st-petersburg-currency-exchange-nkc2785b5a/
Machine-readable export (FTM + lineage): /organizations/joint-stock-company-st-petersburg-currency-exchange-nkc2785b5a/entity.json