Public Joint Stock Company Moscow Exchange Micex Rts

Sanctioned
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Last update: 05/06/2026
Company name: Public Joint Stock Company Moscow Exchange Micex Rts
Name original: Публичное акционерное общество Группа Московская Биржа
Other names: Moscow Exchange, Public Joint Stock Company Moscow Exchange Micex Rts, Moex, Micex-Rts Pjsc, Public Joint Stock Company Moscow Exchange Group
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions Program UKRAINE-EO13662
- 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
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Public Joint Stock Company Moscow Exchange Micex Rts have any sanctions?

Yes, Public Joint Stock Company Moscow Exchange Micex Rts is sanctioned by:

2. Can I receive AML sanctions alerts on Public Joint Stock Company Moscow Exchange Micex Rts?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Public Joint Stock Company Moscow Exchange Micex Rts:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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