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Canonical ID: NK-c8kQT5N2o5NHXaYAR857mT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Bol'shoy Kislovskiy Pereulok, Dom 13, MOSCOW, MOSCOW, 125009, Russia | permid | lei-253400M5M1222KPNWE87 | ||||
Organization:address | 13, Bolshoy Kislovsky Lane, 125009 Moscow | eng | us_ofac_sdn | ofac-46526 | |||
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 | |||
Organization:address | 13, Bol'shoy Kislovskiy Lane, Moscow, RU-MOW, 125009 | ext_gleif | lei-253400M5M1222KPNWE87 | ||||
LegalEntity:address | 13, BOLSHOY KISLOVSKY LANE, MOSCOW, RUS, 125009 | eng | us_sam_exclusions | usgsa-s4mrtqy69 | |||
Organization:address | Большой Кисловский переулок, д. 13, Москва, RU-MOW, 125009 | ext_gleif | lei-253400M5M1222KPNWE87 | ||||
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 | |||
Company:address | РФ, м. Москва, Великий Кислівський провулок, 13 | ukr | ua_nsdc_sanctions | ua-nsdc-12760-pat-moskovska-birza-mmvb-rts | |||
Company:address | Д. 13, БОЛЬШОЙ КИСЛОВСКИЙ, МОСКВА, 125009 | ext_ru_egrul | ru-inn-7702077840 | ||||
Organization:address | 13 Bolshoy Kislovskiy Perulok, Moscow, Russia, 125009 | gb_fcdo_sanctions | gb-fcdo-rus2114 | ||||
Company:address | Bol'shoy Kislovskiy per., d. 13, MOSCOW, MOSCOW, 125009, Russia | permid | lei-253400M5M1222KPNWE87 | ||||
Organization:addressEntity | addr-fdbf12ac29e0ba8c5d0c89a5f15d7c8c17f82635 | eng | us_ofac_sdn | ofac-46526 | |||
LegalEntity:addressEntity | addr-8bcabdf8b9ad92b87a3bc0fe1d862ed8217831ee | gb_hmt_sanctions | gb-hmt-16519 | ||||
Organization:alias | Публічне акціонерне товариство "Московська біржа ММВБ-РТС" | ua_nsdc_sanctions | ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts | ||||
LegalEntity:alias | MICEX-RTS PJSC | gb_hmt_sanctions | gb-hmt-16519 | ||||
LegalEntity:alias | MOEX | gb_hmt_sanctions | gb-hmt-16519 | ||||
Organization:alias | ПАТ «Московська біржа ММВБ-РТС» | ua_nsdc_sanctions | ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts | ||||
Company:alias | Публичное акционерное общество «Московская биржа ММВБ- РТС» | ua_nsdc_sanctions | ua-nsdc-12760-pat-moskovska-birza-mmvb-rts | ||||
Company:alias | Публичное акционерное общество «Московская биржа ММВБ-РТС» | ua_nsdc_sanctions | ua-nsdc-12760-pat-moskovska-birza-mmvb-rts | ||||
Organization:alias | PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS | eng | us_ofac_sdn | ofac-46526 | |||
LegalEntity:alias | PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS | eng | us_sam_exclusions | usgsa-s4mrtqy69 | |||
Organization:alias | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКАЯ БИРЖА ММВБ-РТС | eng | us_ofac_sdn | ofac-46526 | |||
Organization:alias | Публичное акционерное общество "Московская биржа ММВБ-РТС" | ua_nsdc_sanctions | ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts | ||||
LegalEntity:alias | Публичное акционерное общество Группа Московская Биржа | gb_hmt_sanctions | gb-hmt-16519 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus2114 | ||||
Company:country | ru | permid | lei-253400M5M1222KPNWE87 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtqy69 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7702077840 | |||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-16519 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46526 | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy69 | |||
LegalEntity:createdAt | 2024-06-13 | gb_hmt_sanctions | gb-hmt-16519 | ||||
LegalEntity:email | globalexchange@moex.com | gb_hmt_sanctions | gb-hmt-16519 | ||||
Organization:email | globalexchange@moex.com | gb_fcdo_sanctions | gb-fcdo-rus2114 | ||||
Organization:id | f92ca51e041fd8db197177542e3b2b181a07e5b3 | gb_fcdo_sanctions | gb-fcdo-rus2114 | ||||
Organization:id | 04327aa1bc79b2bb12025b20e3c4cf8de555f578 | us_trade_csl | ofac-46526 | ||||
LegalEntity:id | 0543a2c5d2b699032e67bcd0a0c0413a870c8ae6 | gb_hmt_sanctions | gb-hmt-16519 | ||||
LegalEntity:id | ff991024cf8548171698f76fed88dfe8a0057596 | gb_hmt_sanctions | gb-hmt-16519 | ||||
Company:id | 8d3511230f02f3aecec3cc5b50db91ace6cd8110 | ua_nsdc_sanctions | ua-nsdc-12760-pat-moskovska-birza-mmvb-rts | ||||
Company:id | a9b64a53a4eed331857ef8e2565542c824fd0a37 | ext_ru_egrul | ru-inn-7702077840 | ||||
LegalEntity:id | dad13a5809ea480a3f0fd66cf55b213f7f697b64 | eng | us_sam_exclusions | usgsa-s4mrtqy69 | |||
LegalEntity:id | e2c8db9ea15d25f589419ced29e3a1c1f1399eed | rus | ru_nsd_isin | ru-inn-7702077840 | |||
Organization:id | 210cddc063aa0f041150aac465f9414001f35e53 | ext_gleif | lei-253400M5M1222KPNWE87 | ||||
Organization:id | 2d9a92ae5101a714d7f59300a4f9652ad99d451f | ua_nsdc_sanctions | ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts | ||||
Organization:id | 643f8657087c95b6dab05a34d9e770e24c190064 | eng | us_ofac_sdn | ofac-46526 | |||
Company:id | b38ce478a535c1e1f91e2dbd5e6d230af90077e8 | permid | lei-253400M5M1222KPNWE87 | ||||
LegalEntity:id | c88e4e5d8ceec50327586eb30e52b6de6134ad9c | gb_hmt_sanctions | gb-hmt-16519 | ||||
Organization:idNumber | XNBBND.00005.ME.643 | eng | us_ofac_sdn | ofac-46526 | |||
Organization:incorporationDate | 1992 | eng | us_ofac_sdn | ofac-46526 | |||
Company:incorporationDate | 2002-10-16 | ext_ru_egrul | ru-inn-7702077840 | ||||
Company:incorporationDate | 2002-10-16 | permid | lei-253400M5M1222KPNWE87 | ||||
Organization:incorporationDate | 1992-03-16 | ext_gleif | lei-253400M5M1222KPNWE87 | ||||
Company:innCode | 7702077840 | ua_nsdc_sanctions | ua-nsdc-12760-pat-moskovska-birza-mmvb-rts | ||||
Company:innCode | 7702077840 | ext_ru_egrul | ru-inn-7702077840 | ||||
Organization:innCode | 7702077840 | ua_nsdc_sanctions | ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts | ||||
LegalEntity:innCode | 7702077840 | rus | ru_nsd_isin | ru-inn-7702077840 | |||
Organization:jurisdiction | ru | ext_gleif | lei-253400M5M1222KPNWE87 | ||||
Company:jurisdiction | ru | permid | lei-253400M5M1222KPNWE87 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts | ||||
Company:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12760-pat-moskovska-birza-mmvb-rts | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702077840 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7702077840 | ||||
Company:kppCode | 997950001 | ua_nsdc_sanctions | ua-nsdc-12760-pat-moskovska-birza-mmvb-rts | ||||
LegalEntity:legalForm | Public Joint Stock Company | gb_hmt_sanctions | gb-hmt-16519 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-46526 | |||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-253400M5M1222KPNWE87 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7702077840 | ||||
Company:leiCode | 253400M5M1222KPNWE87 | permid | lei-253400M5M1222KPNWE87 | ||||
Organization:leiCode | 253400M5M1222KPNWE87 | ext_gleif | lei-253400M5M1222KPNWE87 | ||||
Organization:leiCode | 253400M5M1222KPNWE87 | eng | us_ofac_sdn | ofac-46526 | |||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-253400M5M1222KPNWE87 | ||||
LegalEntity:modifiedAt | 2024-06-13 | gb_hmt_sanctions | gb-hmt-16519 | ||||
Organization:name | Publichne aktsionerne tovarystvo "Moskovska birzha MMVB-RTS" | eng | 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 | Публичное акционерное общество "Московская Биржа ММВБ-РТС" | ext_gleif | lei-253400M5M1222KPNWE87 | ||||
LegalEntity:name | MOSCOW EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrtqy69 | |||
LegalEntity:name | Public Joint Stock Company Moscow Exchange Group | gb_hmt_sanctions | gb-hmt-16519 | ||||
Organization:name | Публічне акціонерне товариство "Московська біржа ММВБ-РТС" | ukr | ua_nsdc_sanctions | ua-nsdc-15598-publicne-akcionerne-tovaristvo-moskovska-birza-mmvb-rts | |||
Organization:name | MOEX | eng | gb_fcdo_sanctions | gb-fcdo-rus2114 | |||
Organization:name | MICEX-RTS PJSC | eng | gb_fcdo_sanctions | gb-fcdo-rus2114 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКАЯ БИРЖА ММВБ-РТС" | ext_ru_egrul | ru-inn-7702077840 | ||||
Company:name | ПАТ "Московська біржа ММВБ-РТС" | ukr | ua_nsdc_sanctions | ua-nsdc-12760-pat-moskovska-birza-mmvb-rts | |||
Company:name | PAT "Moskovska birzha MMVB-RTS" | eng | ua_nsdc_sanctions | ua-nsdc-12760-pat-moskovska-birza-mmvb-rts | |||
LegalEntity:name | Публичное акционерное общество "Московская Биржа ММВБ-РТС" | rus | ru_nsd_isin | ru-inn-7702077840 | |||
Organization:name | MOSCOW EXCHANGE | eng | us_ofac_sdn | ofac-46526 | |||
Organization:name | MOSCOW EXCHANGE | us_trade_csl | ofac-46526 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКАЯ БИРЖА ММВБ-РТС" | ext_ru_egrul | ru-inn-7702077840 | ||||
Organization:name | Public Joint Stock Company Moscow Exchange Group | 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:phone | +74953633232 | permid | lei-253400M5M1222KPNWE87 | ||||
Organization:registrationNumber | 1027739387411 | ext_gleif | lei-253400M5M1222KPNWE87 | ||||
Organization:registrationNumber | 1027739387411 | eng | us_ofac_sdn | ofac-46526 | |||
LegalEntity:registrationNumber | TIN: 7702077840 | gb_hmt_sanctions | gb-hmt-16519 | ||||
LegalEntity:registrationNumber | Y8U5BQVFHF73 | eng | us_sam_exclusions | usgsa-s4mrtqy69 | |||
Company:ricCode | MOEX.MM | permid | lei-253400M5M1222KPNWE87 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46526 | eng | us_ofac_sdn | ofac-46526 | |||