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46526Moscow exchange#
Entity · on the OFAC SDN List since 2024-06-12 under Executive Order 13662 (Ukraine), Executive Order 14024 (Russia) · programs RUSSIA-EO14024, UKRAINE-EO13662
Addresses13, Bolshoy Kislovsky Lane, Moscow, 125009, Russia
IdentifiersOFAC SDN 46526. Registration Number 1027739387411 (Russia). Tax ID No. 7702077840 (Russia). Identification Number XNBBND.00005.ME.643 (Russia). Legal Entity Number 253400M5M1222KPNWE87. Secondary sanctions risk: See Section 11 of Executive Order 14024.. Target Type Financial Institution. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. Organization Established Date 1992. Website www.moex.com
NamesPrimary name: MOSCOW EXCHANGE. Aliases: PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS. Weak aliases: MOEX
SanctionsBlocked (SDN). Programs: RUSSIA-EO14024, UKRAINE-EO13662. Legal basis: Executive Order 13662 (Ukraine); Executive Order 14024 (Russia). Designated 2024-06-12.
United States Government work; public domain under 17 U.S.C. § 105.