On official sanctions lists
MOSCOW EXCHANGE
33 names and spellings · found in 23 data sources · on 12 official sanctions lists
Also known as
- Bursa din Moscova MICEX-RTS, societate publică pe acțiuni
- MOSCOW INTERBANK CURRENCY EXCHANGE (MICEX)
- Bourse de Moscou
- PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКАЯ БИРЖА ММВБ-РТС"
- ПАТ «Московська біржа ММВБ-РТС»
- MICEX-RTS PJSC
- Moscow Exchange MICEX-RTS PJSC
- Публичное акционерное общество «Московская биржа ММВБ- РТС»
- Moskovskaya Birzha MMVB-RTS PAO
- ПАТ "Московська біржа ММВБ-РТС"
- PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX RTS
- Beurs van Moskou
- Moscow Exchange MICEX-RTS
- PJSC Moscow Exchange MICEX-RTS
- ПАО Московская Биржа
- ПАО "Московская Биржа ММВБ-РТС"
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКАЯ МЕЖБАНКОВСКАЯ ВАЛЮТНАЯ БИРЖА"
- Публічне акціонерне товариство "Московська біржа ММВБ-РТС"
- Moskva Exchange
- Публичное акционерное общество «Московская биржа ММВБ-РТС»
- MOEX
- Public Joint Stock Company Moscow Exchange Group
- Публичное акционерное общество "Московская Биржа ММВБ-РТС"
- Moscow Exchange (Bourse de Moscou)
- ПАО ММВБ-РТС
- ОАО ММВБ-РТС
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКАЯ БИРЖА ММВБ-РТС
- Publichne aktsionerne tovarystvo "Moskovska birzha MMVB-RTS"
- Публичное акционерное общество Группа Московская Биржа
- PAT "Moskovska birzha MMVB-RTS"
- Московская биржа
Named on 12 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 33 names and spellings
- 10 identifiers (passport, tax and registration numbers)
- 19 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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