First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
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BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Fed Register
5 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
MOSCOW EXCHANGE appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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
| 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" |
| Type | Number |
|---|---|
| ID Number | XNBBND.00005.ME.643 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.