Statements: Limited Liability Company responsibility "Moscow Stock Center"

Canonical ID: NK-eoZ2jsXrxHdi7Yhy7YADYb · 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
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16921`	2025-05-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51441`	2024-11-21
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-h7cf0h0gnoh2v8as94s9v2bb9vc`	2025-06-02
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr`	2024-03-06
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus2679`	2025-05-20
`Organization:topics`	sanction		us_trade_csl	`ofac-51441`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrc4`	2025-01-23