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Filtered: Russia Bank

Search guide · Data current as of 2024-11-13

DRESDNER KLEINWORT BENSON 000
Organization · Bank · Russia
EUROALLIANCE, COMMERCIAL INVESTMENT BANK, LIMITED LIABILITY COMPANY
Organization · Bank · Russia
ECO-INVEST
Organization · Bank · Russia
ENERGOTRANSBANK
Organization · Bank · Russia
JOINT- STOCK COMPANY NIZHNEVARTOVSK CITY BANK 'ERMAK'
Organization · Bank · Russia
ETALONBANK
Organization · Bank · Russia
PUBLIC JOINT STOCK COMPANY BYSTROBANK
Company · Bank · Sanctioned entity · Russia
Joint Stock Company Post Bank
Company · Bank · Sanctioned entity · Russia
Bank Rossiya
Company · Bank · Sanctioned entity · Russia
BANK BELVEB OJSC
Company · Bank · Sanctioned entity · Belarus · Russia
PUBLIC JOINT STOCK COMPANY SPB BANK
Company · Public listed company · Bank · Sanctioned entity · Russia
Black Sea Bank for Development and Reconstruction
Company · Bank · Sanctioned entity · Russia · Ukraine
International Investment Bank
Company · Bank · Sanctioned entity · Hungary · Russia · United States
Bank Zenit PJSC
Company · Public listed company · Bank · Sanctioned entity · Russia
SDM-Bank Public Joint Stock Company
Company · Public listed company · Bank · Sanctioned entity · Russia
Otkritie Broker Group
Company · Bank · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
Company · Bank · Sanctioned entity · Russia
Joint Stock Company Commercial Bank Lanta Bank
Company · Bank · Sanctioned entity · Russia
JOINT STOCK COMMERCIAL BANK PRIMORYE
Company · Public listed company · Bank · Sanctioned entity · Russia
BANK ROSTFINANCE
Company · Bank · Sanctioned entity · Russia
Evrofinance Mosnarbank
Company · Bank · Sanctioned entity · Russia
SETELEM BANK LIMITED LIABILITY COMPANY
Company · Bank · Sanctioned entity · Russia
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Company · Bank · Sanctioned entity · Russia
EXPOBANK JOINT STOCK COMPANY
Company · Public listed company · Bank · Sanctioned entity · Russia
JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
Company · Bank · Sanctioned entity · Russia

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Filtered: Russia Bank

Search guide · Data current as of 2024-11-13

DRESDNER KLEINWORT BENSON 000
Organization · Bank · Russia
EUROALLIANCE, COMMERCIAL INVESTMENT BANK, LIMITED LIABILITY COMPANY
Organization · Bank · Russia
ECO-INVEST
Organization · Bank · Russia
ENERGOTRANSBANK
Organization · Bank · Russia
JOINT- STOCK COMPANY NIZHNEVARTOVSK CITY BANK 'ERMAK'
Organization · Bank · Russia
ETALONBANK
Organization · Bank · Russia
PUBLIC JOINT STOCK COMPANY BYSTROBANK
Company · Bank · Sanctioned entity · Russia
Joint Stock Company Post Bank
Company · Bank · Sanctioned entity · Russia
Bank Rossiya
Company · Bank · Sanctioned entity · Russia
BANK BELVEB OJSC
Company · Bank · Sanctioned entity · Belarus · Russia
PUBLIC JOINT STOCK COMPANY SPB BANK
Company · Public listed company · Bank · Sanctioned entity · Russia
Black Sea Bank for Development and Reconstruction
Company · Bank · Sanctioned entity · Russia · Ukraine
International Investment Bank
Company · Bank · Sanctioned entity · Hungary · Russia · United States
Bank Zenit PJSC
Company · Public listed company · Bank · Sanctioned entity · Russia
SDM-Bank Public Joint Stock Company
Company · Public listed company · Bank · Sanctioned entity · Russia
Otkritie Broker Group
Company · Bank · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
Company · Bank · Sanctioned entity · Russia
Joint Stock Company Commercial Bank Lanta Bank
Company · Bank · Sanctioned entity · Russia
JOINT STOCK COMMERCIAL BANK PRIMORYE
Company · Public listed company · Bank · Sanctioned entity · Russia
BANK ROSTFINANCE
Company · Bank · Sanctioned entity · Russia
Evrofinance Mosnarbank
Company · Bank · Sanctioned entity · Russia
SETELEM BANK LIMITED LIABILITY COMPANY
Company · Bank · Sanctioned entity · Russia
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Company · Bank · Sanctioned entity · Russia
EXPOBANK JOINT STOCK COMPANY
Company · Public listed company · Bank · Sanctioned entity · Russia
JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
Company · Bank · Sanctioned entity · Russia

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Topics

512Bank 70Sanctioned entity 23Public listed company 1Sanction-linked entity

Data sources

507Business Identifier Code (BIC) Reference Data 70US Trade Consolidated Screening List (CSL)67US OFAC Specially Designated Nationals (SDN) List 65Legal Entity Identifier (LEI) Reference Data 64PermID Open Data 63Russian Unified State Register of Legal Entities (as at Jan 1, 2022)63US SAM Procurement Exclusions 45Russian National Settlement Depository (NSD, ISIN Assignment)34Ukraine NSDC State Register of Sanctions 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 24Australian Sanctions Consolidated List 22Canadian Consolidated Autonomous Sanctions List 18Swiss SECO Sanctions/Embargoes 16New Zealand Russia Sanctions 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13EU Sanctions Map 13French National Asset Freezing System 12Japan Economic Sanctions and List of Eligible People 12Monaco National Fund Freezing List 12US OFAC Consolidated (non-SDN) List 7EU Council Official Journal Sanctioned Entities 5UK HMT/OFSI Investment Bans 4EU Financial Instruments Reference Data System (FIRDS)3OpenSanctions Research Data 2EU ESMA Suspensions and Removals 2Ukraine Consolidated State Registry 1Graph-based entity tagging 1ICIJ Offshore Leaks Database

Countries

512Russia 6Ukraine 4India 3China 1United Arab Emirates 1Belarus 1Hungary 1United States

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