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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MICEX-RTS PJSC · MOEX · MOSCOW EXCHANGE · MOSCOW INTERBANK CURRENCY EXCHANGE (MICEX) · Moscow Exchange MICEX-RTS · | [sources] | |||
| Alias | MICEX-RTS PJSC · Moscow Exchange · Moskovskaya Birzha MMVB-RTS PAO · PAT "Moskovska birzha MMVB-RTS" · PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS · | [sources] | |||
| Weak alias | MOEX | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · PJSC · Public Joint Stock Company · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Abbreviation | MOEX | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| globalexchange@moex.com | [sources] | ||||
| ID Number | XNBBND.00005.ME.643 | [sources] | |||
| INN | 7702077840 | [sources] | |||
| KPP | 770301001 · 997950001 | [sources] | |||
| LEI | 253400M5M1222KPNWE87 | [sources] | |||
| OGRN | 1027739387411 | [sources] | |||
| OKPO | 11538317 | [sources] | |||
| PermID | 4298007847 | [sources] | |||
| Phone | +74953633232 | [sources] | |||
| Registration number | 1027739387411 | [sources] | |||
| Reuters Instrument Code | MOEX.MM | [sources] | |||
| Stock ticker symbol | MOEX | [sources] | |||
| Summary | Public Joint Stock Company | [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 | [sources] | |||
| Address | 13 Bolshoy Kislovskiy Perulok Moscow, Russia, 125009 · 13 Bolshoy Kislovskiy Perulok, Moscow, 125009 · 13 Bolshoy Kislovskiy Perulok, Moscow, Russia, 125009 · 13, BOLSHOY KISLOVSKY LANE, MOSCOW, 125009 · 13, Bolshoy Kislovsky Lane Moscow 125009 Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS)
(also MOSCOW EXCHANGE)
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-hmt-16519 · gb-coh-xu1ghwcdiy0rh5qifiszv5zy3zq · gem-own-e100001016771 · usgsa-s4mrtqy69 · gb-fcdo-rus2114 · ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts · ofac-46526 · ua-nsdc-12760-pat-moskovska-birza-mmvb-rts · bic-XMICRUM1 · ru-inn-7702077840 · lei-253400M5M1222KPNWE87 · tw-shtc-cbe3ae805f618739082e3ce12005e0eba4248319 · tw-shtc-4090fbbfd7468ac8869076b94333e3d2129e722d · usgsa-s4mrtxrt8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-c8kQT5N2o5NHXaYAR857mT?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 13 Bolshoy Kislovski Per, Moscow, 125009 · 13 Bolshoy Kislovskiy Perulok, Moscow, 125009 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСВЕБ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Viktor Olegovich Zhidkov Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| 13, Bolshoy Kislovsky Lane, Moscow, 125009 | Russia |
| Central Counterparty National Clearing Centre Disqualified · Export controlled · Sanctioned entity | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МБ МАРКЕТПЛЕЙС" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МБ МАРКЕТПЛЕЙС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МБ МАРКЕТПЛЕЙС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "И-СТОК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТ ПРОГРЕСС" | 44.44 | - |
| Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra Sanctioned entity | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСВЕБ" | 70 |
| Joint Stock Company National Settlement Depository Disqualified · Export controlled · Sanctioned entity | 99.997 | - |
| Yuri Olegovich Denisov Disqualified · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · Sanctioned entity | 8.40 | - | - | |
| Central Bank of the Russian Federation Sanctioned entity | 11.80 | - | - | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 10.00 | - | - | |
| European Bank for Reconstruction and Development | 5.30 | - | - | |
| State Street Bank and Trust | 5.40 | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "И-СТОК" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНДОВАЯ БИРЖА ММВБ" | - | - | - | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНДОВАЯ БИРЖА "РТС" | - | - | - |