Statements: Public Joint Stock Company Moscow Exchange Group

Canonical ID: NK-c8kQT5N2o5NHXaYAR857mT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	BOLSHOY KISLOVSKY LANE 13 MOSCOW 125009 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-XMICRUM1`	2024-10-21
`Organization:address`	BOLSHOY KISLOVSKY LANE 13 MOSCOW 103009 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-XMICRUM1`	2024-10-21
`Company:address`	ПЕР. БОЛЬШОЙ КИСЛОВСКИЙ Д. 13, Г.МОСКВА, 125009		ext_ru_egrul	`ru-inn-7702077840`	2025-05-08
`Organization:address`	РФ, 125009, м. Москва, провулок Великий Кислівський, буд. 13	ukr	ua_nsdc_sanctions	`ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts`	2024-03-06
`Organization:address`	Російська Федерація, 125009, м. Москва, провулок Великий Кисловський, буд. 13	ukr	ua_nsdc_sanctions	`ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts`	2024-03-06
`Company:address`	РФ, м. Москва, Великий Кислівський провулок, 13	ukr	ua_nsdc_sanctions	`ua-nsdc-12760-pat-moskovska-birza-mmvb-rts`	2024-03-06
`LegalEntity:address`	13 Bolshoy Kislovskiy Perulok, Moscow, 125009	eng	gb_hmt_sanctions	`gb-hmt-16519`	2024-11-28
`Organization:address`	13, Bolshoy Kislovsky Lane, 125009 Moscow	eng	us_ofac_sdn	`ofac-46526`	2024-06-12
`Organization:address`	13 Bolshoy Kislovskiy Perulok, Moscow, Russia, 125009	eng	gb_fcdo_sanctions	`gb-fcdo-rus2114`	2024-06-13
`Organization:address`	13 Bolshoy Kislovskiy Perulok, Moscow, Russia, 125009		gb_coh_disqualified	`gb-coh-xu1ghwcdiy0rh5qifiszv5zy3zq`	2025-04-10
`Company:address`	Russia		gem_energy_ownership	`gem-own-e100001016771`	2024-06-30
`Organization:address`	Большой Кисловский переулок, д. 13, Москва, MOW, 125009	rus	ext_gleif	`lei-253400M5M1222KPNWE87`	2025-05-12
`Company:address`	Per. Bol'shoy Kislovskiy, D. 13, MOSCOW, MOSCOW, 125009, Russia		permid	`lei-253400M5M1222KPNWE87`	2025-04-10
`Company:address`	Bol'shoy Kislovskiy per., d. 13, MOSCOW, MOSCOW, 125009, Russia		permid	`lei-253400M5M1222KPNWE87`	2024-09-10
`LegalEntity:address`	13, BOLSHOY KISLOVSKY LANE, MOSCOW, RUS, 125009	eng	us_sam_exclusions	`usgsa-s4mrtqy69`	2024-10-09
`LegalEntity:address`	13, BOLSHOY KISLOVSKY LANE, MOSCOW, RUS, 125009	eng	us_sam_exclusions	`usgsa-s4mrtxrt8`	2024-11-01

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