Lists › OFAC SDN › ofac_sdn-46526
MOSCOW EXCHANGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46526.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| MOSCOW EXCHANGE | primary |
| PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS | alias (strong) |
| MOEX | alias (weak) |
Identifiers
| Registration Number | 1027739387411 | Russia |
| Tax ID No. | 7702077840 | Russia |
| Legal Entity Number | 253400M5M1222KPNWE87 |
Details
| Countries |  Russia |
| Addresses | 13, Bolshoy Kislovsky Lane Moscow 125009 Russia |
Same name on other lists
Moskva Exchange (eu_fsf), Public Joint Stock Company Moscow Exchange Group (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.