Search OpenSanctions

MOSCOW EXCHANGE

Public listed company · Bank · Sanctioned entity

MOSCOW EXCHANGE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MICEX-RTS PJSC · MOEX · MOSCOW EXCHANGE · MOSCOW INTERBANK CURRENCY EXCHANGE (MICEX) · Moskovskaya Birzha MMVB-RTS PAO · 10 more...				[sources]
Other name	MICEX-RTS PJSC · MOEX · MOSCOW EXCHANGE · PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS · ПАТ «Московська біржа ММВБ-РТС» · 6 more...				[sources]
Weak alias	MOEX				[sources]
Incorporation date	1992-03-16 · 2002-10-16				[sources]
Legal form	Financial Institution · Public Joint Stock Company · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	globalexchange@moex.com				[sources]
ID Number	`XNBBND.00005.ME.643`				[sources]
INN	`7702077840` · `7703507076` · `7707284328` · `7708169790`				[sources]
KPP	`770301001` · `997950001`				[sources]
LEI	253400M5M1222KPNWE87				[sources]
OGRN	`1027700407624` · `1027739235006` · `1027739387411` · `1037789012414`				[sources]
OKPO	`11538317`				[sources]
PermID	`4298007847`				[sources]
Phone	+74953633232				[sources]
Registration number	`1027739387411` · `TIN: 7702077840` · `Y8U5BQVFHF73` · `ZYP3DLZPHUZ4`				[sources]
Reuters Instrument Code	`MOEX.MM`				[sources]
Stock ticker symbol	`MOEX`				[sources]
SWIFT/BIC	`XMICRUM1`				[sources]
Tax Number	`7702077840`				[sources]
Website	www.moex.com · www.moex.com				[sources]
Status	ACTIVE · Active				[sources]
Address	13 Bolshoy Kislovskiy Perulok, Moscow, Russia, 125009 · 13, BOLSHOY KISLOVSKY LANE, MOSCOW, RUS, 125009 · 13, Bol'shoy Kislovskiy Lane, Moscow, RU-MOW, 125009 · 13, Bolshoy Kislovsky Lane, 125009 Moscow · BOLSHOY KISLOVSKY LANE 13 MOSCOW 103009 MOSCOW RUSSIAN FEDERATION · 9 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-20	First seen	2022-01-01

Relationships

Address
Full address	Country
13, Bolshoy Kislovsky Lane, 125009 Moscow	Russia
13 Bolshoy Kislovskiy Perulok, Moscow, 125009	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МБ ИННОВАЦИИ"	100	2017-09-11	-
Общество с ограниченной ответственностью "ММВБ-Финанс"	100	2011-02-01	-
National Settlement Depository (NSD)	99.997	1996-07-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИЧЕСКИЙ ЦЕНТР РТС"	100	2012-08-10	2013-08-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "И-СТОК"	100	2004-07-22	2016-12-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МБ МАРКЕТПЛЕЙС"	-	2021-05-11	-
Central Counterparty National Clearing Centre	100	2006-05-30	-
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA	-	2021-05-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МБ ЗАЩИТА ИНФОРМАЦИИ"	100	2018-10-08	-
Central Counterparty National Clearing Centre	-	2021-05-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСВЕБ"	70	2021-05-11	-
Central Counterparty National Clearing Centre	100	2006-05-30	-

Directors
Director	Role	Start date	End date
ЮРИЙ ОЛЕГОВИЧ ДЕНИСОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-05-23	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "И-СТОК"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНДОВАЯ БИРЖА "РТС"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНДОВАЯ БИРЖА ММВБ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "И-СТОК"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНДОВАЯ БИРЖА "РТС"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНДОВАЯ БИРЖА ММВБ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
National Security and Defense Council	82/2023	2023-02-19	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7702077840 · bic-XMICRUM1 · ua-nazk-company-4739 · usgsa-s4mrtxrt8 · rupep-company-13960 · ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts · gb-fcdo-rus2114 · lei-253400M5M1222KPNWE87 · usgsa-s4mrtqy69 · ua-nsdc-org-176-2018-933 · ofac-46526 · gb-hmt-16519 · ua-nabc-company-4739-micex-rts-moscow-stock-exchange-public-joint-stock-company · ua-nabc-company-4739-pjsc-moscow-stock-exchange-mmvb-rts · ua-nsdc-12760-pat-moskovska-birza-mmvb-rts

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk