Base
Company5 sanctions listsRussia

MOSCOW EXCHANGE

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
MOSCOW EXCHANGE
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-c8kQT5N2o5NHXaYAR857mT
Registration Number
1027739387411
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

MOSCOW EXCHANGE appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 125009, м. Москва, провулок Великий Кисловський, буд. 13; РФ, м. Москва, Великий Кислівський провулок, 13; РФ, 125009, м. Москва, провулок Великий Кислівський, буд. 13; 13, Bolshoy Kislovsky Lane Moscow 125009 Russia; 13, Bolshoy Kislovsky Lane, Moscow, 125009; 13 Bolshoy Kislovskiy Perulok, Moscow, Russia, 125009

Aliases (14)

Also Known As
Публічне акціонерне товариство "Московська біржа ММВБ-РТС"
ПАТ "Московська біржа ММВБ-РТС"
ПАТ «Московська біржа ММВБ-РТС»
MOEX
Публичное акционерное общество "Московская биржа ММВБ-РТС"
Публичное акционерное общество «Московская биржа ММВБ-РТС»
Public Joint Stock Company Moscow Exchange Group
MICEX-RTS PJSC
Публичное акционерное общество «Московская биржа ММВБ- РТС»
Публичное акционерное общество Группа Московская Биржа
Publichne aktsionerne tovarystvo "Moskovska birzha MMVB-RTS"
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКАЯ БИРЖА ММВБ-РТС
PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS
PAT "Moskovska birzha MMVB-RTS"

Identification Numbers

TypeNumber
ID NumberXNBBND.00005.ME.643

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MOSCOW EXCHANGECSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.