Limited Liability Company responsibility "Moscow Stock Center"
SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Australian Sanctions Consolidated List
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
LLC "Moscow Stock Center"
LLC 'Moscow Stock Center'
Limited Liability Company "Moscow Stock Center"
Limited Liability Company responsibility 'Moscow Stock Center'
MOSCOW STOCK CENTER
MOSKOVSKII FONDOVYI TSENTR
Moscow Stock Center Limited Liability Company
Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskovskyi fondovyi tsentr"
Общество с ограниченной ответственностью "Московский фондовый центр"
Товариство з обмеженою відповідальністю "Московський фондовий центр"
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.