Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MICEX-RTS PJSC · MOEX · MOSCOW EXCHANGE · MOSCOW INTERBANK CURRENCY EXCHANGE (MICEX) · Moscow Exchange MICEX-RTS · | [sources] | |||
| Other name | MICEX-RTS PJSC · MOEX · MOSCOW EXCHANGE · Moscow Exchange, ПАО Московская Биржа, Moskovskaya Birzha MMVB-RTS PAO, ОАО ММВБ-РТС, ПАО ММВБ-РТС · 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] | |||
| 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] | |||
| 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, Bolshoy Kislovsky Lane, 125009 Moscow · BOLSHOY KISLOVSKY LANE 13 MOSCOW 103009 MOSCOW RUSSIAN FEDERATION · | [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.
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 of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ofac-46526 · bic-XMICRUM1 · usgsa-s4mrtxrt8 · ua-nsdc-org-176-2018-933 · ru-inn-7702077840 · usgsa-s4mrtqy69 · ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts · lei-253400M5M1222KPNWE87 · gem-own-e100001016771 · gb-coh-xu1ghwcdiy0rh5qifiszv5zy3zq · gb-fcdo-rus2114 · ua-nsdc-12760-pat-moskovska-birza-mmvb-rts · gb-hmt-16519For experts: raw data explorer
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 | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Ukraine | National Security and Defense Council | ||||
| United Kingdom | The Insolvency Service | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 13 Bolshoy Kislovski Per, Moscow, 125009 · 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 ТЕХНОЛОГИИ" | 100 | |||
| ООО "ММВБ-ФИНАНС" | 100 | - | ||
| ООО "ТЕХНИЧЕСКИЙ ЦЕНТР РТС" | 100 | |||
| ООО "МБ МАРКЕТПЛЕЙС" | - | |||
| National Settlement Depository Disqualified · Sanctioned entity | 100.00 | - | - | |
| ООО "МБ ИННОВАЦИИ" | 100 | - | ||
| ООО "ИНСВЕБ" | 100 | - | ||
| ООО "МБ ЗАЩИТА ИНФОРМАЦИИ" | 100 | - | ||
| Central Counterparty National Clearing Centre Disqualified · Sanctioned entity | - | - | ||
| National Settlement Depository Disqualified · Sanctioned entity | 99.997 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Yuri Olegovich Denisov Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Viktor Olegovich Zhidkov Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Central Bank of the Russian Federation Sanctioned entity | 11.78 | - | - | |
| Sberbank Disqualified · Sanctioned entity | 10.00 | - | - | |
| European Bank for Reconstruction and Development | 5.29 | - | - | |
| State Street Bank and Trust | 5.35 | - | - | |
| Vnesheconombank Disqualified · Sanctioned entity | 8.40 | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО "ФОНДОВАЯ БИРЖА РТС" | - | - | - | |
| ЗАО "ФОНДОВАЯ БИРЖА ММВБ" | - | - | - | |
| ООО "МБ ТЕХНОЛОГИИ" | - | - | - | |