Entity record
Saint-Petersburg Currency ExchangeOrganization
Saint-Petersburg Currency Exchange appears on the Canada Consolidated Autonomous Sanctions List (SEMA), designated by Global Affairs Canada (SEMA) under programs Russia, Schedule 1, Part 2; reflected as observed on 2026-06-12.
Also known as
- SPCEX SC
- Санкт-Петербургская Валютная Биржа (Cyrl)
- СПВБ (Cyrl)
Designations
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 2 since . Other entities under Schedule 1, Part 2
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule 1, Part 2, Item 857 (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
Our own corpus independently cross-lists this organization under a fuller legal name: the UK Sanctions List / OFSI record for Joint-Stock Company "St. Petersburg Currency Exchange" (gb_fcdo_uksl RUS2722; gb_hmt_ofsi 16955) shares the alias "SPVB"/"СПВБ" and gives INN 7825331045, BIN 1037843013812.
Addresses
The Bank of Russia's regulated-organizations register lists JSC "Saint Petersburg Currency Exchange" (INN 7825331045, OGRN 1037843013812) at 199178, Saint Petersburg, 3rd Line V.O., building 62, letter A, room 39-N.
Status changes
The Bank of Russia register shows the organization (INN 7825331045) holds an active Exchange Operations license (No. 040-005, effective 6 December 2013) and a Clearing Activities license (No. 040-00005-000010, effective 20 December 2012).
Key properties
- Country
- RUSSIA
Not to be confused with…
The parties below share a name or other identifying details with the entity on this page, but our research indicates they are different parties and are NOT the party named in the listing above. They are shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- Saint-Petersburg International Mercantile ExchangeSeparately listed entityru
Also recorded as: SPIMEX
A separate Russian commodities exchange (SPIMEX) also designated on the same 12 June 2026 Canada SEMA sanctions list.
Why the mix-up: Shares the "Saint-Petersburg" and "Exchange" name elements and was listed on the same date under the same Canada SEMA program.
How to tell them apart:- Different institution: mercantile/commodities exchange (SPIMEX) vs currency exchange (SPVB)
- Separate Canada SEMA list item and separate alias set (SPIMEX vs SPCEX SC/SPVB)
- SPB ExchangeSeparately listed entityru
Also recorded as: Saint Petersburg Stock Exchange · PJSC SPB Exchange · PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
A separate Russian financial exchange (PJSC SPB Exchange, company registration number 1097800000440) also designated on the same 12 June 2026 Canada SEMA sanctions list.
Why the mix-up: Both are Saint Petersburg-based exchanges with overlapping name elements ("Saint Petersburg"/"SPB", "Exchange"), listed on the same date under the same Canada SEMA program.
How to tell them apart:- Different registration number: 1097800000440 (SPB Exchange) vs INN 7825331045/OGRN 1037843013812 (Saint-Petersburg Currency Exchange)
- Different business line: equities/securities trading platform vs currency exchange and clearing
- Separate Canada SEMA list item
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. 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
Saint-Petersburg Currency Exchange. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/saint-petersburg-currency-exchange-nk0b516ba7/
Machine-readable export (FTM + lineage): /data/entities/0b.json (record key nk0b516ba7)