Saint-petersburg International Mercantile Exchange
Санкт-Петербургская Международная Товарно-сырьевая Биржа
Compliance Profile
"Compliance Notice: Saint-petersburg International Mercantile Exchange is a listed Entity in Multi-Source Risk Profile. Active records found in: CA DFATD SEMA SANCTIONS, CA SEMA SANCTIONS NEWS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Saint-petersburg International Mercantile Exchange |
| Cyrillic Alias | Санкт-Петербургская Международная Товарно-сырьевая Биржа |
| Source Records | CA DFATD SEMA SANCTIONSCA SEMA SANCTIONS NEWSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1089847188903 / 7840389730 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.