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Company11 sanctions listsRussia

MOSCOW EXCHANGE

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 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
Oct 31, 2026
Last Updated
Oct 12, 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 2026-11-01 · 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
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • tw_shtc
  • ua_nsdc_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (23)

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

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.