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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MICEX-RTS PJSC · MOEX · MOSCOW EXCHANGE · MOSCOW INTERBANK CURRENCY EXCHANGE (MICEX) · Moskovskaya Birzha MMVB-RTS PAO · | [sources] | |||
| Other name | MICEX-RTS PJSC · MOEX · MOSCOW EXCHANGE · PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS · ПАТ «Московська біржа ММВБ-РТС» · | [sources] | |||
| Weak alias | MOEX | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Public Joint Stock Company · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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] | |||
| Unique Entity ID | Y8U5BQVFHF73 · ZYP3DLZPHUZ4 | [sources] | |||
| Website | www.moex.com · www.moex.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 13 Bolshoy Kislovskiy Perulok, Moscow, 125009 · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nabc-company-4739-micex-rts-moscow-stock-exchange-public-joint-stock-company · bic-XMICRUM1 · usgsa-s4mrtxrt8 · gb-hmt-16519 · ua-nsdc-12760-pat-moskovska-birza-mmvb-rts · rupep-company-13960 · ua-nsdc-org-176-2018-933 · ua-nazk-company-4739 · gb-fcdo-rus2114 · ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts · ua-nabc-company-4739-pjsc-moscow-stock-exchange-mmvb-rts · usgsa-s4mrtqy69 · lei-253400M5M1222KPNWE87 · ru-inn-7702077840 · ofac-46526For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 13 Bolshoy Kislovskiy Perulok, Moscow, 125009 | Russia | |
| 13, Bolshoy Kislovsky Lane, 125009 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МБ ИННОВАЦИИ" | 100 | - | ||
| Central Counterparty National Clearing Centre Sanctioned entity | - | - | ||
| Central Counterparty National Clearing Centre Sanctioned entity | 100 | - | ||
| Central Counterparty National Clearing Centre Sanctioned entity | 100 | - | ||
| ООО "ММВБ-ФИНАНС" | 100 | - | ||
| ООО "МБ ЗАЩИТА ИНФОРМАЦИИ" | 100 | - | ||
| ООО "МБ ТЕХНОЛОГИИ" | 100 | |||
| ООО "МБ МАРКЕТПЛЕЙС" | - | - | ||
| National Settlement Depository Sanctioned entity | 99.997 | - | ||
| ООО "ИНСВЕБ" | 70 | - | ||
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA Sanctioned entity | - | - | ||
| ООО "ТЕХНИЧЕСКИЙ ЦЕНТР РТС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ОЛЕГОВИЧ ДЕНИСОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ФОНДОВАЯ БИРЖА ММВБ" | - | - | - | |
| ООО "МБ ТЕХНОЛОГИИ" | - | - | - | |
| ОАО "ФОНДОВАЯ БИРЖА РТС" | - | - | - | |
| ОАО "ФОНДОВАЯ БИРЖА РТС" | - | - | - | |
| ООО "МБ ТЕХНОЛОГИИ" | - | - | - | |
| ЗАО "ФОНДОВАЯ БИРЖА ММВБ" | - | - | - | |