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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

JSC SPCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 18:01:46

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: 2026-09-05 18:01:46

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: 2026-09-05 18:01:46

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: 2026-09-05 18:01:46

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: 2026-09-05 18:01:46

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