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

gb_fcdo_sanctions, au_dfat_sanctions, ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl

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: gb_fcdo_sanctions, au_dfat_sanctions, ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl.

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 Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name: Limited Liability Company responsibility "Moscow Stock Center"
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-eoZ2jsXrxHdi7Yhy7YADYb
Registration Number: 7708822233
First Seen: Dec 5, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 24, 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 2026-04-28 · 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

gb_fcdo_sanctions
ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (10)

Also Known As
Limited Liability Company responsibility 'Moscow Stock Center'
Товариство з обмеженою відповідальністю "Московський фондовий центр"
MOSKOVSKII FONDOVYI TSENTR
LLC "Moscow Stock Center"
Moscow Stock Center Limited Liability Company
LLC 'Moscow Stock Center'
Limited Liability Company "Moscow Stock Center"
Общество с ограниченной ответственностью "Московский фондовый центр"
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.