SDN list · entry 45783
SPB EXCHANGE
Yes. SPB EXCHANGE is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 45783, added on November 2, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | November 2, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SPB EXCHANGE | Primary name | strong |
| Public Joint Stock Company SPB Exchange | A.K.A. | strong |
| PJSC SPB Exchange | A.K.A. | weak alias |
| PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1097800000440 | Russia |
| Tax ID No. | 7801268965 | Russia |
| Legal Entity Number | 253400T8G8SXRUHTL526 | not published |
| Government Gazette Number | 45573578 | Russia |
Details published by OFAC
| Address | Ul. Dolgorukovskaya D. 38, Korp. 1, Moscow, 127006, Russia |
|---|---|
| Website | spbexchange.ru |
| SWIFT/BIC | XPETRU21 |
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)