Entity record
Bourse de MoscouOrganization
Bourse de Moscou appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Moscow Exchange
- ПАО Московская Биржа (Cyrl)
- PJSC Moscow Exchange MICEX-RTS
- Beurs van Moskou
- Moskva Exchange
- MOEX
- Bursa din Moscova MICEX-RTS, societate publică pe acțiuni
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
Bank of Russia's financial-organisation registry confirms PJSC Moscow Exchange MICEX-RTS at INN 7702077840 / OGRN 1027739387411, holding exchange (since 29 Aug 2013), financial-platform-operator, and digital-financial-asset-exchange-operator licenses -- INN and OGRN match the EU listing exactly.
Status changes
Reuters (Julia Payne, 24 Jul 2026) reported the Moscow stock exchange was added to the EU's 21st Russia-sanctions package alongside roughly 94 Russian banks, agreed 23 Jul 2026.
Key properties
Addresses
13 Bolshoy Kislovsky, Moscow, 125009, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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
Bourse de Moscou. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bourse-de-moscou-nk32048c67/
Machine-readable export (FTM + lineage): /data/entities/32.json (record key nk32048c67)