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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PUBLIC JOINT STOCK COMPANY SPB EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/45783
uid: 45783
lastName: SPB EXCHANGE
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[35534]/uid: 35534
idList/id[35534]/idType: Registration Number
idList/id[35534]/idNumber: 1097800000440
idList/id[35534]/idCountry: Russia
idList/id[35535]/uid: 35535
idList/id[35535]/idType: Tax ID No.
idList/id[35535]/idNumber: 7801268965
idList/id[35535]/idCountry: Russia
idList/id[35536]/uid: 35536
idList/id[35536]/idType: Legal Entity Number
idList/id[35536]/idNumber: 253400T8G8SXRUHTL526
idList/id[35537]/uid: 35537
idList/id[35537]/idType: Government Gazette Number
idList/id[35537]/idNumber: 45573578
idList/id[35537]/idCountry: Russia
idList/id[176054]/uid: 176054
idList/id[176054]/idType: Secondary sanctions risk:
idList/id[176054]/idNumber: See Section 11 of Executive Order 14024.
idList/id[166356]/uid: 166356
idList/id[166356]/idType: Organization Established Date
idList/id[166356]/idNumber: 21 Jan 2009
idList/id[166758]/uid: 166758
idList/id[166758]/idType: Target Type
idList/id[166758]/idNumber: Financial Institution
idList/id[184111]/uid: 184111
idList/id[184111]/idType: Secondary sanctions risk:
idList/id[184111]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[166358]/uid: 166358
idList/id[166358]/idType: SWIFT/BIC
idList/id[166358]/idNumber: XPETRU21
idList/id[166357]/uid: 166357
idList/id[166357]/idType: Website
idList/id[166357]/idNumber: spbexchange.ru
akaList/aka[70743]/uid: 70743
akaList/aka[70743]/type: a.k.a.
akaList/aka[70743]/category: strong
akaList/aka[70743]/lastName: PUBLIC JOINT STOCK COMPANY SPB EXCHANGE
akaList/aka[70744]/uid: 70744
akaList/aka[70744]/type: a.k.a.
akaList/aka[70744]/category: weak
akaList/aka[70744]/lastName: PJSC SPB EXCHANGE
akaList/aka[82145]/uid: 82145
akaList/aka[82145]/type: a.k.a.
akaList/aka[82145]/category: strong
akaList/aka[82145]/lastName: PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
addressList/address[68124]/uid: 68124
addressList/address[68124]/address1: Ul. Dolgorukovskaya D. 38
addressList/address[68124]/address2: Korp. 1
addressList/address[68124]/city: Moscow
addressList/address[68124]/postalCode: 127006
addressList/address[68124]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SPB EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/45783
uid: 45783
lastName: SPB EXCHANGE
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[35534]/uid: 35534
idList/id[35534]/idType: Registration Number
idList/id[35534]/idNumber: 1097800000440
idList/id[35534]/idCountry: Russia
idList/id[35535]/uid: 35535
idList/id[35535]/idType: Tax ID No.
idList/id[35535]/idNumber: 7801268965
idList/id[35535]/idCountry: Russia
idList/id[35536]/uid: 35536
idList/id[35536]/idType: Legal Entity Number
idList/id[35536]/idNumber: 253400T8G8SXRUHTL526
idList/id[35537]/uid: 35537
idList/id[35537]/idType: Government Gazette Number
idList/id[35537]/idNumber: 45573578
idList/id[35537]/idCountry: Russia
idList/id[176054]/uid: 176054
idList/id[176054]/idType: Secondary sanctions risk:
idList/id[176054]/idNumber: See Section 11 of Executive Order 14024.
idList/id[166356]/uid: 166356
idList/id[166356]/idType: Organization Established Date
idList/id[166356]/idNumber: 21 Jan 2009
idList/id[166758]/uid: 166758
idList/id[166758]/idType: Target Type
idList/id[166758]/idNumber: Financial Institution
idList/id[184111]/uid: 184111
idList/id[184111]/idType: Secondary sanctions risk:
idList/id[184111]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[166358]/uid: 166358
idList/id[166358]/idType: SWIFT/BIC
idList/id[166358]/idNumber: XPETRU21
idList/id[166357]/uid: 166357
idList/id[166357]/idType: Website
idList/id[166357]/idNumber: spbexchange.ru
akaList/aka[70743]/uid: 70743
akaList/aka[70743]/type: a.k.a.
akaList/aka[70743]/category: strong
akaList/aka[70743]/lastName: PUBLIC JOINT STOCK COMPANY SPB EXCHANGE
akaList/aka[70744]/uid: 70744
akaList/aka[70744]/type: a.k.a.
akaList/aka[70744]/category: weak
akaList/aka[70744]/lastName: PJSC SPB EXCHANGE
akaList/aka[82145]/uid: 82145
akaList/aka[82145]/type: a.k.a.
akaList/aka[82145]/category: strong
akaList/aka[82145]/lastName: PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
addressList/address[68124]/uid: 68124
addressList/address[68124]/address1: Ul. Dolgorukovskaya D. 38
addressList/address[68124]/address2: Korp. 1
addressList/address[68124]/city: Moscow
addressList/address[68124]/postalCode: 127006
addressList/address[68124]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PJSC SPB EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS2123
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2123
OFSI Group ID: 16503
Name 6: JSC Eastern Exchange 
Name 6: JSC SPB Birzha
Name 6: PJSC SPB Exchange  
Name 6: PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE  
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.  
Address Line 1: Dolgorukovskaya Street 38 
Address Line 6: Moscow
Address Postal Code: 127006 
Address Country: Russia
Phone number: +7 4958 990170 
Website: www.spexchange.com 
Email address: info@spbexchange.ru
Date Designated: 13/06/2024
Type of entity: Public Joint Stock Company
Business registration number (s): TIN: 7801268965

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

SPB EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

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

PJSC SPB EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/45783
uid: 45783
lastName: SPB EXCHANGE
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[35534]/uid: 35534
idList/id[35534]/idType: Registration Number
idList/id[35534]/idNumber: 1097800000440
idList/id[35534]/idCountry: Russia
idList/id[35535]/uid: 35535
idList/id[35535]/idType: Tax ID No.
idList/id[35535]/idNumber: 7801268965
idList/id[35535]/idCountry: Russia
idList/id[35536]/uid: 35536
idList/id[35536]/idType: Legal Entity Number
idList/id[35536]/idNumber: 253400T8G8SXRUHTL526
idList/id[35537]/uid: 35537
idList/id[35537]/idType: Government Gazette Number
idList/id[35537]/idNumber: 45573578
idList/id[35537]/idCountry: Russia
idList/id[176054]/uid: 176054
idList/id[176054]/idType: Secondary sanctions risk:
idList/id[176054]/idNumber: See Section 11 of Executive Order 14024.
idList/id[166356]/uid: 166356
idList/id[166356]/idType: Organization Established Date
idList/id[166356]/idNumber: 21 Jan 2009
idList/id[166758]/uid: 166758
idList/id[166758]/idType: Target Type
idList/id[166758]/idNumber: Financial Institution
idList/id[184111]/uid: 184111
idList/id[184111]/idType: Secondary sanctions risk:
idList/id[184111]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[166358]/uid: 166358
idList/id[166358]/idType: SWIFT/BIC
idList/id[166358]/idNumber: XPETRU21
idList/id[166357]/uid: 166357
idList/id[166357]/idType: Website
idList/id[166357]/idNumber: spbexchange.ru
akaList/aka[70743]/uid: 70743
akaList/aka[70743]/type: a.k.a.
akaList/aka[70743]/category: strong
akaList/aka[70743]/lastName: PUBLIC JOINT STOCK COMPANY SPB EXCHANGE
akaList/aka[70744]/uid: 70744
akaList/aka[70744]/type: a.k.a.
akaList/aka[70744]/category: weak
akaList/aka[70744]/lastName: PJSC SPB EXCHANGE
akaList/aka[82145]/uid: 82145
akaList/aka[82145]/type: a.k.a.
akaList/aka[82145]/category: strong
akaList/aka[82145]/lastName: PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
addressList/address[68124]/uid: 68124
addressList/address[68124]/address1: Ul. Dolgorukovskaya D. 38
addressList/address[68124]/address2: Korp. 1
addressList/address[68124]/city: Moscow
addressList/address[68124]/postalCode: 127006
addressList/address[68124]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV