OFAC UID 46526 · SDN · Entity
MOSCOW EXCHANGE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jun 12, 2024
Also known as
- PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS · a.k.a.
- MOEX · a.k.a.
Addresses
- 13, Bolshoy Kislovsky Lane Moscow 125009 Russia
Identifiers
- Registration Number: 1027739387411 (Russia)
- Tax ID No.: 7702077840 (Russia)
- Identification Number: XNBBND.00005.ME.643 (Russia)
- Legal Entity Number: 253400M5M1222KPNWE87
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 1992
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Website: www.moex.com