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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 21:17:01

Accuracy: 90

Information:

Address: Dolgorukovskaya Street 38, Moscow, 127006, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2123. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):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.  (Phone number):+7 4958 990170 (Website):www.spexchange.com (Email address):info@spbexchange.ru (Type of entity):Public Joint Stock Company (Business Reg No):TIN: 7801268965

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SAINT PETERSBURG EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 21:17:01

Accuracy: 80

Information:

Address: Dolgorukovskaya Street 38, Moscow, 127006, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2123. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):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.  (Phone number):+7 4958 990170 (Website):www.spexchange.com (Email address):info@spbexchange.ru (Type of entity):Public Joint Stock Company (Business Reg No):TIN: 7801268965

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv