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Search in: Russian National Settlement Depository (NSD, ISIN Assignment)

Filtered: Russian National Settlement Depository (NSD, ISIN Assignment) Russia

Search guide · Data current as of 2024-11-01

Tovarystvo z obmezhenoiu vidpovidalnistiu «Neriunhri-metalik»
Company · Sanctioned entity · Russia
Акционерное общество "Горно-обогатительный комплекс "Инаглинский"
Legal entity · Russia
Коммерческий банк "Ренессанс Кредит" (Общество с ограниченной ответственностью)
Legal entity · Russia
Акционерное общество "Универсальные Финансовые Технологии"
Legal entity · Russia
Акционерное общество "Тойота Банк"
Legal entity · Russia
Акционерное общество "КингсКомпани"
Legal entity · Russia
Общество с ограниченной ответственностью "РВК-Финанс"
Company · Sanction-linked entity · Russia
Акционерное общество "Первая Грузовая Компания"
Company · Sanction-linked entity · Russia
Акционерное общество "Спортивные технологии и инвестиции"
Legal entity · Russia
OAO NOVATEK
Company · Public listed company · Sanctioned entity · Russia
AO RUSSIAN HIGH TECHNOLOGIES
Company · Sanctioned entity · Russia
Публичное акционерное общество "Белуга Групп"
Legal entity · Russia
Администрация Ненецкого автономного округа
Company · Sanction-linked entity · Russia
Aktsionerne tovarystvo «Pokrovskyi rudnik»
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo «Pivnichuralboksytruda»
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo «Zolotodobuvna kompaniia «Lenzoloto»
Company · Sanctioned entity · Russia
Joint Stock Company Special Design Bureau Turbina
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Naukovodoslidnyi instytut humovykh pokryttiv i vyrobiv"
Company · Sanctioned entity · Russia
Акционерное общество "РНГ"
Company · Russia
"Национальный инвестиционно-промышленный банк" (Акционерное Общество)
Legal entity · Russia
Закрытое акционерное общество "ОЛИМП"
Legal entity · Russia
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
Акционерное общество "Национальная Специализированная Финансовая Компания"
Legal entity · Russia
Aktsionerne tovarystvo "Tochka"
Company · Sanctioned entity · Russia
Акционерное общество "Торговый двор "Прохладненский"
Legal entity · Russia

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Topics

18,005Sanctioned entity 232Sanction-linked entity 84Public listed company 45Bank 1Trade risk 1Regulator warning

Data sources

24,089Russian National Settlement Depository (NSD, ISIN Assignment)927Russian Unified State Register of Legal Entities (as at Jan 1, 2022)403Ukraine NSDC State Register of Sanctions 300US Trade Consolidated Screening List (CSL)260US SAM Procurement Exclusions 240US OFAC Specially Designated Nationals (SDN) List 232Graph-based entity tagging 186PermID Open Data 160OpenFIGI Securities Information 153Legal Entity Identifier (LEI) Reference Data 125Swiss SECO Sanctions/Embargoes 92Canadian Consolidated Autonomous Sanctions List 85EU Sanctions Map 79New Zealand Russia Sanctions 77EU Council Official Journal Sanctioned Entities 71Belgian Financial Sanctions 71EU Financial Sanctions Files (FSF)71French National Asset Freezing System 70Monaco National Fund Freezing List 62Japan Economic Sanctions and List of Eligible People 60EU Financial Instruments Reference Data System (FIRDS)59US OFAC Consolidated (non-SDN) List 57UK HMT/OFSI Consolidated List of Targets 56UK FCDO Sanctions List 49Australian Sanctions Consolidated List 44Business Identifier Code (BIC) Reference Data 18EU ESMA Suspensions and Removals 10Ukraine Consolidated State Registry 8UK HMT/OFSI Investment Bans 6Research Organizations Registry 6Japan METI End User List 5Polish List of Persons and Entities Subject to Sanctions 5OpenSanctions Research Data 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4Global Energy Ownership Tracker 3US BIS Denied Persons List 1Cyprus Companies and Corporate Officers 1Iran UANI Business Registry 1DPRK Reports 1Lithuanian International Sanctions 1OpenCorporates

Countries

24,089Russia 4China 4India 4Ukraine 1United Arab Emirates 1Cyprus 1Hungary 1United States 1Uzbekistan

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