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Sanctions Screening

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Sanctioned Entity Found

PAO Moskovskaja Birzha

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

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

Publichnoe akcionernoe obshestvo Gruppa Moskovskaja Birzha

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: uk/RUS2114
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2114
OFSI Group ID: 16519
Name 6: MICEX-RTS PJSC
Name 6: MOEX
Name 6: Public Joint Stock Company Moscow Exchange Group  
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Публичное акционерное общество Группа Московская Биржа
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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.  
Address Line 1: 13 Bolshoy Kislovskiy Perulok 
Address Line 6: Moscow
Address Postal Code: 125009
Address Country: Russia
Website: www.moex.com
Email address: globalexchange@moex.com 
Date Designated: 13/06/2024
Type of entity: Public Joint Stock Company
Business registration number (s): TIN: 7702077840

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Moskovskaja Birzha

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: eu/183876
fileGenerationDate: 15/10/2026
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