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OrganisationCurrently listed

Moex

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2024-06-13
  • 7 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 183876
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-10-24
    Source date
    2026-07-23
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14643.10" logicalId="183876">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bursa din Moscova MICEX-RTS, societate publică pe acțiuni" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184731">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Beurs van Moskou" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="184732">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bourse de Moscou" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="184733">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Moskva Exchange" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="184734">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MOEX" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183880">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Moscow Exchange" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183881">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC Moscow Exchange MICEX-RTS" function="" title="Public Joint-Stock Company, exchange" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183883">
            <remark>PJSC Moscow Exchange MICEX-RTS is a Russian financial institution and Russia’s largest public exchange group. It plays an essential role in the functioning of Russia’s financial system, thus directly and indirectly enabling the Government of the Russian Federation in its activities, policies and resources.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО Московска
    Name on list
    MOEX
    Programmes / regimes
    UKR
    Listed on
    2026-07-23
    Last updated
    2026-07-23
    Aliases
    Moscow Exchange · PJSC Moscow Exchange MICEX-RTS · ПАО Московская Биржа
    Countries
    Russia
    Addresses
    13 Bolshoy Kislovsky, 125009, Moscow, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.14643.10
    Registration number: 1027739387411
    Tax ID: 7702077840
    Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
    Remarks
    PJSC Moscow Exchange MICEX-RTS is a Russian financial institution and Russia’s largest public exchange group. It plays an essential role in the functioning of Russia’s financial system, thus directly and indirectly enabling the Government of the Russian Federation in its activities, policies and resources.
  • OFAC SDN (US)Active listingID 46526
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>46526</uid>
    <lastName>MOSCOW EXCHANGE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>38544</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739387411</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>38545</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7702077840</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>38546</uid>
        <idType>Identification Number</idType>
        <idNumber>XNBBND.00005.ME.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40924</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400M5M1222KPNWE87</idNumber>
      </id>
      <id>
        <uid>172721</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>169334</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>184619</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>172671</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1992</idNumber>
      </id>
      <id>
        <uid>169332</uid>
        <idType>Website</idType>
        <idNumber>www.moex.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>71809</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS</lastName>
      </aka>
      <aka>
        <uid>74201</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MOEX</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71577</uid>
        <address1>13, Bolshoy Kislovsky Lane</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    MOSCOW EXCHANGE
    Programmes / regimes
    RUSSIA-EO14024 · UKRAINE-EO13662
    Aliases
    PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS · MOEX
    Countries
    Russia
    Addresses
    13, Bolshoy Kislovsky Lane, Moscow, 125009, Russia
    Identifiers
    Registration Number: 1027739387411
    Tax ID No.: 7702077840
    Identification Number: XNBBND.00005.ME.643
    Legal Entity Number: 253400M5M1222KPNWE87
    Organization Established Date: 1992
    Website: www.moex.com
  • SECO (Switzerland)Active listingID 124076
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-07
    Source date
    2026-11-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="124076"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="124083" main="true"><name ssid="124086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Moscow Exchange MICEX-RTS</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Московская Биржа</spelling-variant></name-part></name><name ssid="124087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moscow Exchange</value></name-part></name><name ssid="124088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MOEX</value></name-part></name><day-month-year ssid="124085" day="19" month="12" year="2011" calendar="Gregorian" quality="good"/><address ssid="124084" place-id="20600" quality="good"><address-details>13 Bolshoy Kislovsky</address-details><zip-code>125009</zip-code></address></identity><justification ssid="124077">PJSC Moscow Exchange MICEX-RTS is a Russian financial institution and Russia’s largest public exchange group. It plays an essential role in the functioning of Russia’s financial system, thus directly and indirectly enabling the Government of the Russian Federation in its activities, policies and resources. PJSC Moscow Exchange MICEX-RTS constitutes the central platform for domestic financing and trading, notably for investments into Russian military corporations and government bonds (OFZs) issued by the Ministry of Finance. The mission of the Moscow Exchange is to provide exhaustive access to the Russian financial markets, and it is under a high degree of control of the Government of the Russian Federation through its role and shareholders, including the Central Bank of Russia. Two PJSC Moscow Exchange MICEX-RTS subsidiaries, the National Settlement Depository (NSD) and the National Clearing Centre (NCC) have been recognised as systemically important financial markets infrastructure institutions by the Central Bank of Russia. The NSD has been listed by the Union.</justification><justification ssid="124078">PJSC Moscow Exchange MICEX-RTS therefore supports, materially or financially, and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="124079">Type of entity: Public Joint-Stock Company, exchange</other-information><other-information ssid="124080">Place of registration: Russian Federation</other-information><other-information ssid="124081">Registration number: 1027739387411</other-information><other-information ssid="124082">Tax Identification Number: 7702077840</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>
    Name on list
    PJSC Moscow Exchange MICEX-RTS
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2026-11-04
    Last updated
    2026-11-04
    Aliases
    ПАО Московская Биржа · Moscow Exchange · MOEX
    Countries
    Russia
    Addresses
    13 Bolshoy Kislovsky, 125009, Moscow, Russian Federation
    Remarks
    PJSC Moscow Exchange MICEX-RTS is a Russian financial institution and Russia’s largest public exchange group. It plays an essential role in the functioning of Russia’s financial system, thus directly and indirectly enabling the Government of the Russian Federation in its activities, policies and resources. PJSC Moscow Exchange MICEX-RTS constitutes the central platform for domestic financing and trading, notably for investments into Russian military corporations and government bonds (OFZs) issued by the Ministry of Finance. The mission of the Moscow Exchange is to provide exhaustive access to the Russian financial markets, and it is under a high degree of control of the Government of the Russian Federation through its role and shareholders, including the Central Bank of Russia. Two PJSC Moscow Exchange MICEX-RTS subsidiaries, the National Settlement Depository (NSD) and the National Clearing Centre (NCC) have been recognised as systemically important financial markets infrastructure institutions by the Central Bank of Russia. The NSD has been listed by the Union. PJSC Moscow Exchange MICEX-RTS therefore supports, materially or financially, and benefits from the Government of the R
  • UK Sanctions ListActive listingID RUS2114
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>13/06/2024</DateDesignated>
    <UniqueID>RUS2114</UniqueID>
    <OFSIGroupID>16519</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Public Joint Stock Company Moscow Exchange Group  </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>MICEX-RTS PJSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MOEX</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Публичное акционерное общество Группа Московская Биржа</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Public Joint Stock Company Moscow Exchange Group is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Public Joint Stock Company Moscow Exchange Group is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>13 Bolshoy Kislovskiy Perulok</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>125009</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>www.moex.com</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>globalexchange@moex.com </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Public Joint Stock Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>TIN: 7702077840</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>
    Name on list
    Public Joint Stock Company Moscow Exchange Group
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2024-06-13
    Last updated
    2025-04-09
    Aliases
    MICEX-RTS PJSC · MOEX · Публичное акционерное общество Группа Московская Биржа
    Countries
    Russia
    Addresses
    13 Bolshoy Kislovskiy Perulok, Moscow, 125009, Russia
    Identifiers
    OFSI group ID: 16519
    Business registration number: TIN: 7702077840
    Remarks
    Public Joint Stock Company Moscow Exchange Group is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Public Joint Stock Company Moscow Exchange Group is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-11-07
    Source date
    2026-11-04
    Raw evidence
    <target ssid="124076"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="124083" main="true"><name ssid="124086" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Moscow Exchange MICEX-RTS</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Московская Биржа</spelling-variant></name-part></name><name ssid="124087" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Moscow Exchange</value></name-part></name><name ssid="124088" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MOEX</value></name-part></name><day-month-year ssid="124085" day="19" month="12" year="2011" calendar="Gregorian" quality="good"/><address ssid="124084" place-id="20600" quality="good"><address-details>13 Bolshoy Kislovsky</address-details><zip-code>125009</zip-code></address></identity><justification ssid="124077">PJSC Moscow Exchange MICEX-RTS is a Russian financial institution and Russia’s largest public exchange group. It plays an essential role in the functioning of Russia’s financial system, thus directly and indirectly enabling the Government of the Russian Federation in its activities, policies and resources. PJSC Moscow Exchange MICEX-RTS constitutes the central platform for domestic financing and trading, notably for investments into Russian military corporations and government bonds (OFZs) issued by the Ministry of Finance. The mission of the Moscow Exchange is to provide exhaustive access to the Russian financial markets, and it is under a high degree of control of the Government of the Russian Federation through its role and shareholders, including the Central Bank of Russia. Two PJSC Moscow Exchange MICEX-RTS subsidiaries, the National Settlement Depository (NSD) and the National Clearing Centre (NCC) have been recognised as systemically important financial markets infrastructure institutions by the Central Bank of Russia. The NSD has been listed by the Union.</justification><justification ssid="124078">PJSC Moscow Exchange MICEX-RTS therefore supports, materially or financially, and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="124079">Type of entity: Public Joint-Stock Company, exchange</other-information><other-information ssid="124080">Place of registration: Russian Federation</other-information><other-information ssid="124081">Registration number: 1027739387411</other-information><other-information ssid="124082">Tax Identification Number: 7702077840</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

    Added to SECO (Switzerland) (Situation in Ukraine)

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-06
    Source date
    2026-10-06
    Raw evidence
    <sdnEntry>
    <uid>46526</uid>
    <lastName>MOSCOW EXCHANGE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>38544</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739387411</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>38545</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7702077840</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>38546</uid>
        <idType>Identification Number</idType>
        <idNumber>XNBBND.00005.ME.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40924</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400M5M1222KPNWE87</idNumber>
      </id>
      <id>
        <uid>172721</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172671</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1992</idNumber>
      </id>
      <id>
        <uid>169334</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>169332</uid>
        <idType>Website</idType>
        <idNumber>www.moex.com</idNumber>
      </id>
      <id>
        <uid>184619</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>71809</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS</lastName>
      </aka>
      <aka>
        <uid>74201</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MOEX</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71577</uid>
        <address1>13, Bolshoy Kislovsky Lane</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  3. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-03
    Source date
    2026-10-03
    Raw evidence
    <sdnEntry>
    <uid>46526</uid>
    <lastName>MOSCOW EXCHANGE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>38544</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739387411</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>38545</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7702077840</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>38546</uid>
        <idType>Identification Number</idType>
        <idNumber>XNBBND.00005.ME.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40924</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400M5M1222KPNWE87</idNumber>
      </id>
      <id>
        <uid>172721</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>169332</uid>
        <idType>Website</idType>
        <idNumber>www.moex.com</idNumber>
      </id>
      <id>
        <uid>172671</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1992</idNumber>
      </id>
      <id>
        <uid>169334</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>184619</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>71809</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS</lastName>
      </aka>
      <aka>
        <uid>74201</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MOEX</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71577</uid>
        <address1>13, Bolshoy Kislovsky Lane</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  4. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-01
    Source date
    2026-10-01
    Raw evidence
    <sdnEntry>
    <uid>46526</uid>
    <lastName>MOSCOW EXCHANGE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>38544</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739387411</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>38545</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7702077840</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>38546</uid>
        <idType>Identification Number</idType>
        <idNumber>XNBBND.00005.ME.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40924</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400M5M1222KPNWE87</idNumber>
      </id>
      <id>
        <uid>172721</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172671</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1992</idNumber>
      </id>
      <id>
        <uid>169334</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>184619</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>169332</uid>
        <idType>Website</idType>
        <idNumber>www.moex.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>71809</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS</lastName>
      </aka>
      <aka>
        <uid>74201</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MOEX</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71577</uid>
        <address1>13, Bolshoy Kislovsky Lane</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  5. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>46526</uid>
    <lastName>MOSCOW EXCHANGE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>38544</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739387411</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>38545</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7702077840</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>38546</uid>
        <idType>Identification Number</idType>
        <idNumber>XNBBND.00005.ME.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>40924</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400M5M1222KPNWE87</idNumber>
      </id>
      <id>
        <uid>172721</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>169332</uid>
        <idType>Website</idType>
        <idNumber>www.moex.com</idNumber>
      </id>
      <id>
        <uid>172671</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1992</idNumber>
      </id>
      <id>
        <uid>169334</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>184619</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>71809</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS</lastName>
      </aka>
      <aka>
        <uid>74201</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MOEX</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71577</uid>
        <address1>13, Bolshoy Kislovsky Lane</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.