MOSCOW EXCHANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 12.06.2024 |
Names (3)
| Last name/Name | MOSCOW EXCHANGE |
|---|---|
| Full name/Name | MOSCOW EXCHANGE |
| Type | Name |
| Last name/Name | PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOEX |
|---|---|
| Full name/Name | MOEX |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 13, Bolshoy Kislovsky Lane |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 13, Bolshoy Kislovsky Lane, Moscow, 125009, Russia |
Identification documents (9)
| Type | Registration Number: 1027739387411 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7702077840 |
|---|---|
| Country | Russian Federation |
| Type | Identification Number: XNBBND.00005.ME.643 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400M5M1222KPNWE87 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Organization Established Date: 1992 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: www.moex.com |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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