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Filtered: Russia Bank

Search guide · Data current as of 2025-05-30

КБ "Экспресс-кредит" (АО)
Company · Russia
MEZHREGIONBANK MRB
Company · Russia
FINPROMBANK A/O
Company · Russia
Bank PTB (LLC)
Company · Russia
Yug-Investbank
Company · Russia
NOVYJ VEK BANK
Company · Sanction-linked entity · Russia
Public joint stock company "Nevsky narodny bank"; PJSC "Nevsky bank"
Company · Russia
WAYBANK JSC
Company · Sanctioned entity · Russia
Commercial Bank "Baikalcredobank" (JSC)
Company · Russia
CB "ROSPROMBANK" Co. Ltd.
Company · Russia
Severny Narodny Bank
Company · Russia
CB "INTERCOMMERZ" (Ltd)
Company · Russia
Commercial "Volga-Credit" Bank Incorporated
Company · Russia
CITY INVEST BANK
Company · Russia
JSCB "Forshtadt" (JSC)
Company · Russia
PROCOMMERCEBANK
Company · Russia
COMMERCIAL BANK OF DEVELOPMENT (LIMITED LIABILITY COMPANY)
Company · Russia
Joint-Stock Company Vladbusinessbank
Company · Russia
LIMITED LIABILITY COMPANY "TATARSTAN AGRICULTURAL AND INDUSTRIAL BANK" LLC "TATAGROPROMBANK"
Company · Russia
JSC "BANK ORENBURG"
Company · Russia
"CROSSINVESTBANK" Joint Stock Bank; "CROSSINVESTBANK" JS
Company · Russia
NCO WESTERN UNION MT EAST, LTD
Company · Russia
BRATSKY NARODNY BANK JSC
Company · Sanctioned entity · Russia
Chelyabinvestbank
Company · Sanction-linked entity · Russia
INTERSTATE BANK
Company · Sanctioned entity · Russia

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Topics

774Bank 142Sanctioned entity 37Public listed company 34Sanction-linked entity 29Disqualified 29Financial services 4Trade risk 1State-owned enterprise 1Person of interest

Data sources

580Russia Banking Registry 484Business Identifier Code (BIC) Reference Data 207Russian Unified State Register of Legal Entities 155Legal Entity Identifier (LEI) Reference Data 137US SAM Procurement Exclusions 137US Trade Consolidated Screening List (CSL)133US OFAC Specially Designated Nationals (SDN) List 127PermID Open Data 95Russian 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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