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Filtered: Sanctioned Securities Netherlands UK Companies House People with Significant Control

Search guide · Data current as of 2025-04-29

Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
Nebius Group N.V.
Company · Netherlands

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Topics

1Public listed company 1Sanctioned entity

Data sources

2UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Netherlands 1United Kingdom

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