Entity record
MOSCOW EXCHANGECompany
MOSCOW EXCHANGE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs RUSSIA-EO14024, UKRAINE-EO13662; reflected as observed on 2026-04-23.
Also known as
- PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS
- MOEX
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Key properties
- Registration
- 1027739387411
Identifiers
- Registration Number
- 1027739387411 · Russia
- Tax ID No.
- 7702077840 · Russia
- Identification Number
- XNBBND.00005.ME.643 · Russia
- Legal Entity Number
- 253400M5M1222KPNWE87
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Target Type
- Financial Institution
- Organization Established Date
- 1992
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Website
- www.moex.com
Addresses
13, Bolshoy Kislovsky Lane, Moscow, 125009, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MOSCOW EXCHANGE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/moscow-exchange-nka2bbfd52/
Machine-readable export (FTM + lineage): /companies/moscow-exchange-nka2bbfd52/entity.json