Lists of sanctions
3.138.34.64
28.10.2024 10:50:05

MOSCOW EXCHANGE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
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 RU
Postal code 1
Full address 13, Bolshoy Kislovsky Lane, Moscow, 125009, Russia

Identification documents (8)

Type Registration Number: 1027739387411
Country RU
Type Tax ID No.: 7702077840
Country RU
Type Identification Number: XNBBND.00005.ME.643
Country RU
Type Legal Entity Number: 253400M5M1222KPNWE87
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 1992
Type Target Type: Financial Institution
Type Website: www.moex.com

Historical data

No records
Updated: 28.10.2024. 10:15
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