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Canonical ID: NK-c8kQT5N2o5NHXaYAR857mT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Публичное акционерное общество "Московская биржа ММВБ-РТС" | ua_nsdc_sanctions | ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts | ||||
Organization:name | Публічне акціонерне товариство "Московська біржа ММВБ-РТС" | ukr | ua_nsdc_sanctions | ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts | |||
Company:name | Moskovskaya Birzha MMVB-RTS PAO | permid | lei-253400M5M1222KPNWE87 | ||||
Organization:name | MOSCOW INTERBANK CURRENCY EXCHANGE (MICEX) | eng | iso9362_bic | bic-XMICRUM1 | |||
Organization:name | MOSCOW EXCHANGE | us_trade_csl | ofac-46526 | ||||
LegalEntity:name | MOSCOW EXCHANGE | tw_shtc | tw-shtc-4090fbbfd7468ac8869076b94333e3d2129e722d | ||||
Company:name | ПАО "Московская Биржа ММВБ-РТС" | gem_energy_ownership | gem-own-e100001016771 | ||||
Organization:name | Публичное акционерное общество "Московская Биржа ММВБ-РТС" | rus | ext_gleif | lei-253400M5M1222KPNWE87 | |||
Company:name | Moscow Exchange MICEX-RTS | gem_energy_ownership | gem-own-e100001016771 | ||||
Company:name | Moscow Exchange MICEX-RTS PJSC | gem_energy_ownership | gem-own-e100001016771 | ||||
Organization:name | MOEX | eng | gb_fcdo_sanctions | gb-fcdo-rus2114 | |||
Organization:name | MICEX-RTS PJSC | eng | gb_fcdo_sanctions | gb-fcdo-rus2114 | |||
Organization:name | Public Joint Stock Company Moscow Exchange Group | eng | gb_fcdo_sanctions | gb-fcdo-rus2114 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS | eng | us_sam_exclusions | usgsa-s4mrtxrt8 | |||
Company:name | Публичное акционерное общество «Московская биржа ММВБ-РТС» | ua_nsdc_sanctions | ua-nsdc-12760-pat-moskovska-birza-mmvb-rts | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКАЯ МЕЖБАНКОВСКАЯ ВАЛЮТНАЯ БИРЖА" | ext_ru_egrul | ru-inn-7702077840 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКАЯ БИРЖА ММВБ-РТС" | ext_ru_egrul | ru-inn-7702077840 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКАЯ БИРЖА ММВБ-РТС" | ext_ru_egrul | ru-inn-7702077840 | ||||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS) | eng | us_sam_exclusions | usgsa-s4mrtqy69 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xu1ghwcdiy0rh5qifiszv5zy3zq | |||
LegalEntity:notes | (also MOSCOW EXCHANGE) | eng | us_sam_exclusions | usgsa-s4mrtxrt8 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2114 | |||
Organization:ogrnCode | 1027739387411 | ua_nsdc_sanctions | ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts | ||||
Company:ogrnCode | 1027739387411 | ua_nsdc_sanctions | ua-nsdc-12760-pat-moskovska-birza-mmvb-rts | ||||
Company:ogrnCode | 1027739387411 | ext_ru_egrul | ru-inn-7702077840 | ||||
Organization:okpoCode | 11538317 | ua_nsdc_sanctions | ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts | ||||
Company:permId | 4298007847 | permid | lei-253400M5M1222KPNWE87 | ||||
Company:permId | 4298007847 | gem_energy_ownership | gem-own-e100001016771 | ||||
Company:phone | +74953633232 | permid | lei-253400M5M1222KPNWE87 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46526 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2114 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16519 | |||
Organization:registrationNumber | 1027739387411 | eng | us_ofac_sdn | ofac-46526 | |||
Organization:registrationNumber | 1027739387411 | ext_gleif | lei-253400M5M1222KPNWE87 | ||||
Company:ricCode | MOEX.MM | permid | lei-253400M5M1222KPNWE87 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46526 | eng | us_ofac_sdn | ofac-46526 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xu1gHWcDIy0RH5QiFISZV5zy3zQ | eng | gb_coh_disqualified | gb-coh-xu1ghwcdiy0rh5qifiszv5zy3zq | |||
Company:sourceUrl | https://permid.org/1-4298007847 | permid | lei-253400M5M1222KPNWE87 | ||||
Company:status | Active | permid | lei-253400M5M1222KPNWE87 | ||||
Organization:swiftBic | XMICRUM1 | ext_gleif | lei-253400M5M1222KPNWE87 | ||||
Organization:swiftBic | XMICRUM1 | eng | iso9362_bic | bic-XMICRUM1 | |||
LegalEntity:taxNumber | 7702077840 | eng | gb_hmt_sanctions | gb-hmt-16519 | |||
Organization:taxNumber | 7702077840 | eng | us_ofac_sdn | ofac-46526 | |||
Company:ticker | MOEX | permid | lei-253400M5M1222KPNWE87 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrt8 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2114 | |||
Company:topics | corp.public | permid | lei-253400M5M1222KPNWE87 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4090fbbfd7468ac8869076b94333e3d2129e722d | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-xu1ghwcdiy0rh5qifiszv5zy3zq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy69 | |||
Organization:topics | sanction | us_trade_csl | ofac-46526 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46526 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-XMICRUM1 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16519 | |||
LegalEntity:uniqueEntityId | ZYP3DLZPHUZ4 | eng | us_sam_exclusions | usgsa-s4mrtxrt8 | |||
LegalEntity:uniqueEntityId | Y8U5BQVFHF73 | eng | us_sam_exclusions | usgsa-s4mrtqy69 | |||
Organization:weakAlias | MOEX | eng | us_ofac_sdn | ofac-46526 | |||
Company:website | https://www.moex.com/ | permid | lei-253400M5M1222KPNWE87 | ||||
Organization:website | http://www.moex.com/ | eng | us_ofac_sdn | ofac-46526 | |||
LegalEntity:website | http://www.moex.com/ | eng | gb_hmt_sanctions | gb-hmt-16519 | |||