Публичное акционерное общество Группа Московская Биржа
Type
Non-Latin script
Remark
Language: Russian
Addresses (1)
Country
Russian Federation
Postal code
1
Identification documents (4)
Type
Email Address: globalexchange@moex.com
Type
Entity Bussiness Reg Number: TIN: 7702077840
Type
Entity Type: Public Joint Stock Company
Type
Website: www.moex.com
Notes (1)
Public Joint Stock Company Moscow Exchange Group is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Public Joint Stock Company Moscow Exchange Group is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
13.06.2024
Historical data
No records
Updated: 28.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
