Nex Systems
Organization

Limited Liability Company responsibility "Moscow Stock Center"

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Sanctions and listings4

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    20 May 2025

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, trust services sanctions and asset freeze

    Limited Liability Company responsibility 'Moscow Stock Center' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.

    Limited Liability Company responsibility "Moscow Stock Center" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.

    Programme GB-RUSReference RUS2679Reference 16921Last updated 20 May 2025gov.ukgov.uk

  • Listed
    21 Nov 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51441treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID number7708822233
ID number5147746153847
Registration number7708822233
Registration number5147746153847
Tax number7708822233
Registration number5147746153847Russia
Tax ID no7708822233Russia

Other names6

Also known as6

MOSCOW STOCK CENTERLLC 'Moscow Stock Center'MOSKOVSKII FONDOVYI TSENTRLimited Liability Company responsibility 'Moscow Stock Center'LLC "Moscow Stock Center"Moscow Stock Center Limited Liability Company

Addresses1

  • Per Orlikov D. 5, Str. 3, Moscow, 107078

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