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Search in: Russia Banking Registry

Filtered: Russia Banking Registry Russia

Search guide · Data current as of 2024-12-18

JOINT STOCK COMMERCIAL BANK CHELINDBANK
Company · Sanctioned entity · Russia
Gazenergobank
Company · Sanction-linked entity · Russia
FCRB Bank Limited Liability Company; FCRB Bank LLC
Company · Russia
Russian Universal Bank
Company · Sanctioned entity · Russia
Bank RESO Credit
Company · Russia
Limited company "COMMERCIAL INTERREGIONAL TRUST BANK"; "INTERTRUSTBANK" LTD. Co.
Company · Russia
JSC "AC Bank"
Company · Russia
NCO WESTERN UNION MT EAST, LTD
Company · Russia
Stavropolpromstroybank
Company · Russia
NOVYJ VEK BANK
Company · Sanction-linked entity · Russia
CB "ROSPROMBANK" Co. Ltd.
Company · Russia
Severny Narodny Bank
Company · Russia
INVESTMENT COOPERATIVE BANK JSC
Company · Russia
"The ENISEY Bank" Public Company
Company · Russia
American Express Bank
Company · Russia
ООО КБ "НКБ"
Company · Russia
CB "INTERCOMMERZ" (Ltd)
Company · Russia
NBD-Bank
Company · Russia
MB Bank
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO BANK AGROROS
Company · Sanctioned entity · Russia
Alef-Bank
Company · Russia
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
Company · Sanctioned entity · Russia · Ukraine
APABANK
Company · Russia
BCS BANK AO
Company · Sanctioned entity · Russia
JOINT-STOCK COMPANY, NEW INVESTMENT COMMERCIAL ORENBURG BANK OF INDUSTRY DEVELOPMENT
Company · Russia

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Topics

585Bank 127Sanctioned entity 34Public listed company 26Sanction-linked entity 12Financial services

Data sources

585Russia Banking Registry 297Business Identifier Code (BIC) Reference Data 193Russian Unified State Register of Legal Entities (as at Jan 1, 2022)135Legal Entity Identifier (LEI) Reference Data 124US Trade Consolidated Screening List (CSL)120US OFAC Specially Designated Nationals (SDN) List 112PermID Open Data 105Russian National Settlement Depository (NSD, ISIN Assignment)65US SAM Procurement Exclusions 50Ukraine NSDC State Register of Sanctions 26Graph-based entity tagging 26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 22Australian Sanctions Consolidated List 22Canadian Consolidated Autonomous Sanctions List 19Swiss SECO Sanctions/Embargoes 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 13Monaco National Fund Freezing List 13New Zealand Russia Sanctions 12EU Sanctions Map 12US FATCA Foreign Financial Institution (FFI) List 12US OFAC Consolidated (non-SDN) List 11Japan Economic Sanctions and List of Eligible People 6EU Council Official Journal Sanctioned Entities 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4OpenSanctions Research Data 2EU ESMA Suspensions and Removals 2Ukraine Consolidated State Registry 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1OpenCorporates

Countries

585Russia 8Ukraine 4China 4India 1United Arab Emirates 1Cyprus 1Kazakhstan 1Mongolia

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Search in: Russia Banking Registry