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MOSCOW EXCHANGE

Public listed company · Bank · Sanctioned entity

MOSCOW EXCHANGE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MICEX-RTS PJSC · MOEX · MOSCOW EXCHANGE · MOSCOW INTERBANK CURRENCY EXCHANGE (MICEX) · Moskovskaya Birzha MMVB-RTS PAO · 10 more...				[sources]
Other name	MICEX-RTS PJSC · MOEX · MOSCOW EXCHANGE · PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS · ПАТ «Московська біржа ММВБ-РТС» · 6 more...				[sources]
Weak alias	MOEX				[sources]
Incorporation date	1992-03-16 · 2002-10-16				[sources]
Legal form	Financial Institution · Public Joint Stock Company · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	globalexchange@moex.com				[sources]
ID Number	`XNBBND.00005.ME.643`				[sources]
INN	`7702077840` · `7703507076` · `7707284328` · `7708169790`				[sources]
KPP	`770301001` · `997950001`				[sources]
LEI	253400M5M1222KPNWE87				[sources]
OGRN	`1027700407624` · `1027739235006` · `1027739387411` · `1037789012414`				[sources]
OKPO	`11538317`				[sources]
PermID	`4298007847`				[sources]
Phone	+74953633232				[sources]
Registration number	`1027739387411` · `TIN: 7702077840` · `Y8U5BQVFHF73` · `ZYP3DLZPHUZ4`				[sources]
Reuters Instrument Code	`MOEX.MM`				[sources]
Stock ticker symbol	`MOEX`				[sources]
SWIFT/BIC	`XMICRUM1`				[sources]
Tax Number	`7702077840`				[sources]
Website	www.moex.com · www.moex.com				[sources]
Status	ACTIVE · Active				[sources]
Address	13 Bolshoy Kislovskiy Perulok, Moscow, Russia, 125009 · 13, BOLSHOY KISLOVSKY LANE, MOSCOW, RUS, 125009 · 13, Bol'shoy Kislovskiy Lane, Moscow, RU-MOW, 125009 · 13, Bolshoy Kislovsky Lane, 125009 Moscow · BOLSHOY KISLOVSKY LANE 13 MOSCOW 103009 MOSCOW RUSSIAN FEDERATION · 9 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-20	First seen	2022-01-01

Relationships

Address
Full address	Country
13, Bolshoy Kislovsky Lane, 125009 Moscow	Russia
13 Bolshoy Kislovskiy Perulok, Moscow, 125009	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИЧЕСКИЙ ЦЕНТР РТС"	100	2012-08-10	2013-08-14
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA	-	2021-05-04	-
Central Counterparty National Clearing Centre	-	2021-05-06	-
National Settlement Depository (NSD)	99.997	1996-07-27	-
Central Counterparty National Clearing Centre	100	2006-05-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МБ ИННОВАЦИИ"	100	2017-09-11	-
Общество с ограниченной ответственностью "ММВБ-Финанс"	100	2011-02-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСВЕБ"	70	2021-05-11	-
Central Counterparty National Clearing Centre	100	2006-05-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МБ МАРКЕТПЛЕЙС"	-	2021-05-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "И-СТОК"	100	2004-07-22	2016-12-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МБ ЗАЩИТА ИНФОРМАЦИИ"	100	2018-10-08	-

Directors
Director	Role	Start date	End date
ЮРИЙ ОЛЕГОВИЧ ДЕНИСОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-05-23	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНДОВАЯ БИРЖА ММВБ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНДОВАЯ БИРЖА "РТС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "И-СТОК"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНДОВАЯ БИРЖА ММВБ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "И-СТОК"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНДОВАЯ БИРЖА "РТС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
TREAS-OFAC	Reciprocal	2024-06-12	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	82/2023	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
TREAS-OFAC	Reciprocal	2024-06-12	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts · gb-fcdo-rus2114 · ua-nazk-company-4739 · ua-nsdc-12760-pat-moskovska-birza-mmvb-rts · ofac-46526 · usgsa-s4mrtxrt8 · gb-hmt-16519 · bic-XMICRUM1 · ua-nsdc-org-176-2018-933 · ua-nabc-company-4739-micex-rts-moscow-stock-exchange-public-joint-stock-company · usgsa-s4mrtqy69 · lei-253400M5M1222KPNWE87 · rupep-company-13960 · ua-nabc-company-4739-pjsc-moscow-stock-exchange-mmvb-rts · ru-inn-7702077840

For experts: raw data explorer

Factsheet Data sources

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