KnowSanctions
Needs review2026-10-29
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2026-10-29 03:28 UTC

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PJ

Public Joint Stock Company Moscow Exchange Group

Sanctioned
ПАО Московская Биржа
Type
organization
Subtype
exchange
Country
Russia
Listings
4 · 3 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14643.10
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:949
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United Kingdom
UKSL
RUS2114
Asset freezeDirector disqualificationServices ban
2024-06-13activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
46526
Asset freeze
2024-06-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MOEXPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14643.10
    SHA-256
    a037ee49b574302971abe0d145fc083fc27c0e660980a72bef8c45339bdea981
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • PJSC Moscow Exchange MICEX-RTSPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14643.10
    SHA-256
    2832cd10046f41a312867d75af7be4515474d854564d78fb0e2246bf2dab0e06
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Moscow ExchangeAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14643.10
    SHA-256
    2832cd10046f41a312867d75af7be4515474d854564d78fb0e2246bf2dab0e06
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Bourse de MoscouAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.14643.10
    SHA-256
    7eb714f867f8bd97f5a9b41cb948cc193c29cc01d17872666402377c9bcfab90
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Moscow ExchangePrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14643.10
    SHA-256
    7eb714f867f8bd97f5a9b41cb948cc193c29cc01d17872666402377c9bcfab90
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Bursa din Moscova MICEX-RTS, societate publică pe acțiuniAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.14643.10
    SHA-256
    7eb714f867f8bd97f5a9b41cb948cc193c29cc01d17872666402377c9bcfab90
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • PJSC Moscow Exchange MICEX-RTSAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14643.10
    SHA-256
    7eb714f867f8bd97f5a9b41cb948cc193c29cc01d17872666402377c9bcfab90
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • MOEXAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14643.10
    SHA-256
    7eb714f867f8bd97f5a9b41cb948cc193c29cc01d17872666402377c9bcfab90
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Moskva ExchangeAlias
    et
    EU FSF ↗
    Record provenance
    ID
    EU.14643.10
    SHA-256
    7eb714f867f8bd97f5a9b41cb948cc193c29cc01d17872666402377c9bcfab90
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ПАО Московская БиржаAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14643.10
    SHA-256
    7eb714f867f8bd97f5a9b41cb948cc193c29cc01d17872666402377c9bcfab90
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Beurs van MoskouAlias
    nl
    EU FSF ↗
    Record provenance
    ID
    EU.14643.10
    SHA-256
    7eb714f867f8bd97f5a9b41cb948cc193c29cc01d17872666402377c9bcfab90
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • PJSC Moscow Exchange MICEX-RTSAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:949
    SHA-256
    d3674fc1a66671b660f3ed00e8fa70079388a8fecbcbee1d47febf05acdd8e04
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • ПАО Московская БиржаAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:949
    SHA-256
    d3674fc1a66671b660f3ed00e8fa70079388a8fecbcbee1d47febf05acdd8e04
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • MOEXWeak alias
    OFAC ↗
    Record provenance
    ID
    46526
    SHA-256
    e3191fd6f2be25de3ce4f1e6577aa9359e8f4539f49608b9e9fc672c6964b665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOSCOW EXCHANGEPrimary name
    OFAC ↗
    Record provenance
    ID
    46526
    SHA-256
    e3191fd6f2be25de3ce4f1e6577aa9359e8f4539f49608b9e9fc672c6964b665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTSAlias
    OFAC ↗
    Record provenance
    ID
    46526
    SHA-256
    e3191fd6f2be25de3ce4f1e6577aa9359e8f4539f49608b9e9fc672c6964b665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКАЯ БИРЖА ММВБ-РТСAlias
    ru
    OFAC ↗
    Record provenance
    ID
    46526
    SHA-256
    e3191fd6f2be25de3ce4f1e6577aa9359e8f4539f49608b9e9fc672c6964b665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOEXPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2114
    SHA-256
    d646bdd3da09972c0806c8ef2d6d1ab30f8185b0c01b141ac6a66912a4e94c1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Public Joint Stock Company Moscow Exchange GroupPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2114
    SHA-256
    d646bdd3da09972c0806c8ef2d6d1ab30f8185b0c01b141ac6a66912a4e94c1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Публичное акционерное общество Группа Московская БиржаOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2114
    SHA-256
    d646bdd3da09972c0806c8ef2d6d1ab30f8185b0c01b141ac6a66912a4e94c1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MICEX-RTS PJSCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2114
    SHA-256
    d646bdd3da09972c0806c8ef2d6d1ab30f8185b0c01b141ac6a66912a4e94c1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7702077840TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2114
    SHA-256
    d646bdd3da09972c0806c8ef2d6d1ab30f8185b0c01b141ac6a66912a4e94c1e
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1027739387411REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14643.10
    SHA-256
    a037ee49b574302971abe0d145fc083fc27c0e660980a72bef8c45339bdea981
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7702077840TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14643.10
    SHA-256
    a037ee49b574302971abe0d145fc083fc27c0e660980a72bef8c45339bdea981
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7702077840tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:949
    SHA-256
    d3674fc1a66671b660f3ed00e8fa70079388a8fecbcbee1d47febf05acdd8e04
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 1027739387411registration_number
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:949
    SHA-256
    d3674fc1a66671b660f3ed00e8fa70079388a8fecbcbee1d47febf05acdd8e04
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 46526OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46526
    SHA-256
    ae38b07445c916d5ba16ad43c36efd8bfadf9c5731fd25eca86f518dce3a3263
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.moex.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46526
    SHA-256
    ae38b07445c916d5ba16ad43c36efd8bfadf9c5731fd25eca86f518dce3a3263
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • XNBBND.00005.ME.643IDENTIFICATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46526
    SHA-256
    ae38b07445c916d5ba16ad43c36efd8bfadf9c5731fd25eca86f518dce3a3263
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739387411REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46526
    SHA-256
    ae38b07445c916d5ba16ad43c36efd8bfadf9c5731fd25eca86f518dce3a3263
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7702077840TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46526
    SHA-256
    ae38b07445c916d5ba16ad43c36efd8bfadf9c5731fd25eca86f518dce3a3263
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400M5M1222KPNWE87LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    46526
    SHA-256
    ae38b07445c916d5ba16ad43c36efd8bfadf9c5731fd25eca86f518dce3a3263
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TIN: 7702077840BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2114
    SHA-256
    d646bdd3da09972c0806c8ef2d6d1ab30f8185b0c01b141ac6a66912a4e94c1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16519OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2114
    SHA-256
    d646bdd3da09972c0806c8ef2d6d1ab30f8185b0c01b141ac6a66912a4e94c1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2114UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2114
    SHA-256
    d646bdd3da09972c0806c8ef2d6d1ab30f8185b0c01b141ac6a66912a4e94c1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14643.10
    SHA-256
    7eb714f867f8bd97f5a9b41cb948cc193c29cc01d17872666402377c9bcfab90
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:949
    SHA-256
    d3674fc1a66671b660f3ed00e8fa70079388a8fecbcbee1d47febf05acdd8e04
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    46526
    SHA-256
    e3191fd6f2be25de3ce4f1e6577aa9359e8f4539f49608b9e9fc672c6964b665
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2114
    SHA-256
    d646bdd3da09972c0806c8ef2d6d1ab30f8185b0c01b141ac6a66912a4e94c1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)