فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
MOSCOW EXCHANGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: ofac/46526 uid: 46526 lastName: MOSCOW EXCHANGE sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[38544]/uid: 38544 idList/id[38544]/idType: Registration Number idList/id[38544]/idNumber: 1027739387411 idList/id[38544]/idCountry: Russia idList/id[38545]/uid: 38545 idList/id[38545]/idType: Tax ID No. idList/id[38545]/idNumber: 7702077840 idList/id[38545]/idCountry: Russia idList/id[38546]/uid: 38546 idList/id[38546]/idType: Identification Number idList/id[38546]/idNumber: XNBBND.00005.ME.643 idList/id[38546]/idCountry: Russia idList/id[40924]/uid: 40924 idList/id[40924]/idType: Legal Entity Number idList/id[40924]/idNumber: 253400M5M1222KPNWE87 idList/id[172721]/uid: 172721 idList/id[172721]/idType: Secondary sanctions risk: idList/id[172721]/idNumber: See Section 11 of Executive Order 14024. idList/id[172671]/uid: 172671 idList/id[172671]/idType: Organization Established Date idList/id[172671]/idNumber: 1992 idList/id[169334]/uid: 169334 idList/id[169334]/idType: Target Type idList/id[169334]/idNumber: Financial Institution idList/id[184619]/uid: 184619 idList/id[184619]/idType: Secondary sanctions risk: idList/id[184619]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[169332]/uid: 169332 idList/id[169332]/idType: Website idList/id[169332]/idNumber: www.moex.com akaList/aka[71809]/uid: 71809 akaList/aka[71809]/type: a.k.a. akaList/aka[71809]/category: strong akaList/aka[71809]/lastName: PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS akaList/aka[74201]/uid: 74201 akaList/aka[74201]/type: a.k.a. akaList/aka[74201]/category: weak akaList/aka[74201]/lastName: MOEX addressList/address[71577]/uid: 71577 addressList/address[71577]/address1: 13, Bolshoy Kislovsky Lane addressList/address[71577]/city: Moscow addressList/address[71577]/postalCode: 125009 addressList/address[71577]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Moscow Exchange
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: eu/183876 fileGenerationDate: 23/10/2026 Entity_LogicalId: 183876 Entity_EU_ReferenceNumber: EU.14643.10 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: Beurs van Moskou NameAlias_WholeName: Bourse de Moscou NameAlias_WholeName: Bursa din Moscova MICEX-RTS, societate publică pe acțiuni NameAlias_WholeName: MOEX NameAlias_WholeName: Moscow Exchange NameAlias_WholeName: Moskva Exchange NameAlias_WholeName: PJSC Moscow Exchange MICEX-RTS NameAlias_WholeName: ПАО Московская Биржа NameAlias_NameLanguage: EN NameAlias_NameLanguage: ET NameAlias_NameLanguage: FR NameAlias_NameLanguage: NL NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_Title: Public Joint-Stock Company, exchange NameAlias_LogicalId: 183880 NameAlias_LogicalId: 183881 NameAlias_LogicalId: 183882 NameAlias_LogicalId: 183883 NameAlias_LogicalId: 184731 NameAlias_LogicalId: 184732 NameAlias_LogicalId: 184733 NameAlias_LogicalId: 184734 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: ET NameAlias_RegulationLanguage: FR NameAlias_RegulationLanguage: NL NameAlias_RegulationLanguage: RO NameAlias_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. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Moscow Address_Street: 13 Bolshoy Kislovsky Address_ZipCode: 125009 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183877 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 1027739387411 (regnumber-Registration Number) (on 2011-12-19) Identification_Number: 7702077840 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2011-12-19 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: RU Identification_LogicalId: 183878 Identification_LogicalId: 183879 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
