Base
Company11 sanctions listsRussia

MOSCOW EXCHANGE

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 3, 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
Sep 14, 2026
Last Updated
Aug 3, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-14 · Updates daily

Multi-List Designation

MOSCOW EXCHANGE appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for MOSCOW EXCHANGE, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

13 Bolshoy Kislovsky, Moscow, RUSSIAN FEDERATION, 125009; 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, Moscou 125009, Fédération de Russie; 13, Bolshoy Kislovsky Lane, Moscow, 125009; 13 Bolshoy Kislovskiy Perulok, Moscow, Russia, 125009; Російська Федерація, 125009, м. Москва, провулок Великий Кисловський, буд. 13

Aliases (23)

Also Known As
Moskva Exchange
Beurs van Moskou
MICEX-RTS PJSC
MOEX
Public Joint Stock Company Moscow Exchange Group
ПАТ «Московська біржа ММВБ-РТС»
Публичное акционерное общество «Московская биржа ММВБ- РТС»
PJSC Moscow Exchange MICEX-RTS
ПАО Московская Биржа
Moscow Exchange
Публичное акционерное общество "Московская биржа ММВБ-РТС"
Публічне акціонерне товариство "Московська біржа ММВБ-РТС"
Публичное акционерное общество «Московская биржа ММВБ-РТС»
ПАТ "Московська біржа ММВБ-РТС"
Bourse de Moscou
Bursa din Moscova MICEX-RTS, societate publică pe acțiuni
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКАЯ БИРЖА ММВБ-РТС
Публичное акционерное общество Группа Московская Биржа
PAT "Moskovska birzha MMVB-RTS"
Publichne aktsionerne tovarystvo "Moskovska birzha MMVB-RTS"
Московская биржа
Moscow Exchange (Bourse de Moscou)
PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX 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.