MOSCOW EXCHANGE
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: moscow exchange · 1 alias · 1 outbound · 0 inbound
Related entities (20)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Moscow Chamber Of Commerce Incnonprofit · head-token 0.85
- Moscow Chamber Of Commerce Incnonprofit · head-token 0.85
- Moscow On The Gononprofit · head-token 0.85
- Moscow On The Gononprofit · head-token 0.85
- MOSCOW AVIATION INSTITUTEsanctioned_entity · head-token 0.85
- MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSCsanctioned_entity · head-token 0.85
- MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMANsanctioned_entity · head-token 0.85
- Moscow Radio & Television, U.S. Bureauforeign_agent · head-token 0.85
- Biz Exchangenonprofit · trigram 0.45
- SPB EXCHANGEsanctioned_entity · trigram 0.45
- Merchants Exchangenonprofit · trigram 0.43
- Chart Exchangenonprofit · trigram 0.43
- Lead Exchangenonprofit · trigram 0.43
- CTEX EXCHANGEsanctioned_entity · trigram 0.43
- ROSHAN MONEY EXCHANGEsanctioned_entity · trigram 0.42
- AL ADAL EXCHANGEsanctioned_entity · trigram 0.41
- ANSAR EXCHANGEsanctioned_entity · trigram 0.41
- ATLAS EXCHANGEsanctioned_entity · trigram 0.41
- HITAL EXCHANGEsanctioned_entity · trigram 0.41
- REDIN EXCHANGEsanctioned_entity · trigram 0.41
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 46526 | MOSCOW EXCHANGE | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.