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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Russia EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2025-06-11

Petropavlovsk PLC
Company · Sanctioned entity · United Kingdom · Russia
Credit Bank of Moscow
Company · Disqualified · Sanctioned entity · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia

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Topics

5Public listed company 5Sanctioned entity 4Disqualified 4Bank

Data sources

5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Financial Instruments Reference Data System (FIRDS)5Legal Entity Identifier (LEI) Reference Data 5French National Asset Freezing System 5PermID Open Data 4Belgian Financial Sanctions 4EU Sanctions Map 4Russian Unified State Register of Legal Entities 4UK Companies House Disqualified Directors

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Countries

5Russia 3China 3India 1Cyprus 1United Kingdom

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