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Filtered: Russia Bank

Search guide · Data current as of 2025-05-11

Interactive Bank Ltd.
Company · Russia
"NOTA-Bank" (Public Joint-Stock Company)
Company · Russia
Joint-Stock Bank "Capital"; Bank "Capital"
Company · Russia
MTI BANK
Company · Russia
Ltd; "Necklace-Bank"
Company · Russia
CB "Geobank" LLC.
Company · Russia
Commercial bank "Intercredit" (joint stock company) CB "Intercredit" (JSC)
Company · Russia
Bank of trade-unions solidarity and social investment "Solidarnost" Bank "Solidarnost"
Company · Russia
Bank "Yoshkar-Ola"
Company · Russia
TOGLIATTIKHIMBANK
Organization · Russia
Industrial Agricultural Bank Limited; "Promselhozbank" Ltd.
Company · Russia
Open Joint Stock Company Commercial Bank "MOSWODOKANALBANK" "MOSWODOKANALBANK"
Company · Russia
Joint-stock company commercial investment bank "EUROALLIANCE"; JSC CIB "EUROALLIANCE"
Company · Russia
"Maxima Bank" Limited
Company · Russia
CB "RUBank"
Company · Russia
Bank "ZERICH"
Company · Russia
Open Joint Stock Company Commercial Bank "Stroykredit"
Company · Russia
Ziraat Bank (Moscow)" (Joint Stock Company); "ZIRAAT BANK (MOSCOW)" (JSC)
Company · Russia
Financial Institution "Payments and Settlements"
Company · Russia
"Bank RSI" Ltd.
Company · Russia
LLC CB "Razvitie"
Company · Russia
BST-BANK
Company · Russia
COMMERCIAL BANK 'SOFRINO' (CLOSED JOINT STOCK COMPANY)
Company · Russia
MVS BANK
Company · Russia
АО "Эксперт Банк"
Company · Russia

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Topics

774Bank 142Sanctioned entity 37Public listed company 32Sanction-linked entity 29Disqualified 27Financial services 1State-owned enterprise

Data sources

580Russia Banking Registry 484Business Identifier Code (BIC) Reference Data 204Russian Unified State Register of Legal Entities 154Legal Entity Identifier (LEI) Reference Data 137US SAM Procurement Exclusions 137US Trade Consolidated Screening List (CSL)133US OFAC Specially Designated Nationals (SDN) List 126PermID Open Data 97Russian National Settlement Depository (NSD, ISIN Assignment)60Ukraine NSDC State Register of Sanctions

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Countries

774Russia 9Ukraine 6India 5China 1United Arab Emirates 1Belarus 1Cyprus 1Hungary 1Kazakhstan 1Mongolia

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