US Treasury / OFAC
SPB EXCHANGE
Organisation · ofac-45783
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Ul. Dolgorukovskaya D. 38, Korp. 1, Moscow, 127006, Russia
Sanctions programmes
RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗Names and aliases (5)
- PUBLIC JOINT STOCK COMPANY SPB EXCHANGE
- PJSC SPB EXCHANGE
- PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
- Public Joint Stock Company SPB Exchange
- PJSC SPB Exchange
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗