Lists of sanctions
18.221.248.140
17.01.2025 23:04:38

MOSCOW EXCHANGE

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
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 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: 17.01.2025. 21:16
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