Designation identifiers
- UKSL unique ID
- RUS2722
- OFSI group ID
- 16955
- Designation type
- Entity
- Date designated
- 20 May 2025
- Last updated
- 3 September 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official 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.
Addresses
- Lines: VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N
- Postcode: 199178
- Country: Russia
Business registration numbers
- INN: 7825331045BIN: 1037843013812
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.