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Screening Results
Sanctioned Entity Found
JSC SPCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 90
Information:
Address: VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, 199178, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2722. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):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. (Phone number):8 812 655 74 00 (Website):https://spvb.ru/ (Email address):info@spvb.ru (Business Reg No):(1) INN: 7825331045 (2) BIN: 1037843013812
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
JSC SPCEC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
Information:
Address: VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, 199178, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2722. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):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. (Phone number):8 812 655 74 00 (Website):https://spvb.ru/ (Email address):info@spvb.ru (Business Reg No):(1) INN: 7825331045 (2) BIN: 1037843013812
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ST. PETERSBURG CURRENCY EXCHANGE (JSC SPCEX)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
Information:
Address: VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, 199178, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2722. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):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. (Phone number):8 812 655 74 00 (Website):https://spvb.ru/ (Email address):info@spvb.ru (Business Reg No):(1) INN: 7825331045 (2) BIN: 1037843013812
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
SPCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
Information:
Address: VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, 199178, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2722. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):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. (Phone number):8 812 655 74 00 (Website):https://spvb.ru/ (Email address):info@spvb.ru (Business Reg No):(1) INN: 7825331045 (2) BIN: 1037843013812
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
SPCEC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
Information:
Address: VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N, 199178, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2722. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):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. (Phone number):8 812 655 74 00 (Website):https://spvb.ru/ (Email address):info@spvb.ru (Business Reg No):(1) INN: 7825331045 (2) BIN: 1037843013812
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
