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Search guide · Data current as of 2025-04-25

NORDEA RENTEFOND LAANGA PLACEMENT
Organization · Finland
NORDEA STRATEGA FIXED INCOME
Organization · Finland
NON-UCITS NORDEA SWEDISH IDEAS EQUITY FUND
Organization · Finland
NORDEA STABLE RETURN FUND
Organization · Finland
QUORUM VAR OY
Organization · Finland
PARETO SECURITIES AB
Organization · Finland
OP CORPORATE BANK PLC
Organization · Finland
OMA SAVINGS BANK PLC
Organization · Finland
OP VARAINHOITO OY
Organization · Finland
OP OSUUSKUNTA
Organization · Finland
BONUM BANK PLC
Organization · Finland
PPS EU SA -SUOMEN SIVULIIKE
Organization · Finland
DANSKE BANK A/S, SUOMEN SIVULIIKE
Organization · Finland
PRIVANET SECURITIES LTD
Organization · Finland
QUORUM VAR OY
Organization · Finland
UB RAHASTOYHTIO OY
Organization · Finland
RESURS BANK AB SUOMEN SIVULIIKE
Organization · Finland
RAMIRENT LTD
Organization · Finland
Olkebor Oy
Legal entity · Sanctioned entity · Finland
Lemon LLC Oy
Legal entity · Sanctioned entity · Finland
Evolog Oy
Legal entity · Sanctioned entity · Finland
Sav-Inter OY Ltd.
Legal entity · Export controlled · Finland
PT Technology Asia Limited
Legal entity · Sanctioned entity · China · Finland · Hong Kong SAR
Irina Pavlova
Legal entity · Sanctioned entity · Finland
Kuusiaaren Sarnetex & Ter Oy
Legal entity · Sanctioned entity · Finland

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Topics

186Bank 14Sanctioned entity 8State-owned enterprise 3Export controlled 3Sanction-linked entity

Data sources

235Business Identifier Code (BIC) Reference Data 17US Trade Consolidated Screening List (CSL)16Legal Entity Identifier (LEI) Reference Data 8Global Energy Ownership Tracker 7European Parliament Members 3Graph-based entity tagging 3EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

Countries

284Finland 1United Arab Emirates 1China 1Denmark 1Hong Kong SAR 1Iceland 1Norway 1Russia 1Sweden

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