Active SanctionorganizationID: NK-H6TBoYu5vcqaiSc89fHcga
Joint-stock Company "St. Petersburg Currency Exchange"
Акционерное общество "Санкт-Петербургская валютная биржа"
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint-stock Company "St. Petersburg Currency Exchange" (Entity) in global watchlists, including GB FCDO SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint-stock Company "St. Petersburg Currency Exchange" |
| Cyrillic Alias | Акционерное общество "Санкт-Петербургская валютная биржа" |
| Sanction Program | GB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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JSC Itc
Итк
Due Diligence Inquiry
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