What sanctions lists is Limited Liability Company responsibility "Moscow Stock Center" on?

us_ofac_sdn, us_trade_csl, gb_fcdo_sanctions, ua_nsdc_sanctions, au_dfat_sanctions

Organization5 sanctions listsRussia

Limited Liability Company responsibility "Moscow Stock Center"

Q: Is Limited Liability Company responsibility "Moscow Stock Center" sanctioned?

Yes, Limited Liability Company responsibility "Moscow Stock Center" appears on 5 sanctions lists: us_ofac_sdn, us_trade_csl, gb_fcdo_sanctions, ua_nsdc_sanctions, au_dfat_sanctions.

Q: When was Limited Liability Company responsibility "Moscow Stock Center" first sanctioned?

First designated on Dec 5, 2023.

First seen Dec 5, 2023 · Last confirmed Oct 29, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: Limited Liability Company responsibility "Moscow Stock Center"
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-eoZ2jsXrxHdi7Yhy7YADYb
Registration Number: 5147746153847
First Seen: Dec 5, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Limited Liability Company responsibility "Moscow Stock Center" appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions3 lists

us_trade_csl
gb_fcdo_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 107078, м. Москва, пров. Орликів, буд. 5, будова 3; Per Orlikov D. 5, Str. 3, Moscow, 107078

Aliases (10)

Also Known As
LLC "Moscow Stock Center"
MOSKOVSKII FONDOVYI TSENTR
Товариство з обмеженою відповідальністю "Московський фондовий центр"
Общество с ограниченной ответственностью "Московский фондовый центр"
LLC 'Moscow Stock Center'
Limited Liability Company "Moscow Stock Center"
Moscow Stock Center Limited Liability Company
Limited Liability Company responsibility 'Moscow Stock Center'
MOSCOW STOCK CENTER
Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskovskyi fondovyi tsentr"

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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.