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Filtered: Public bodies EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2024-11-10

REPUBLIC OF BELARUS
Organization
LYXOR PEA RUSSIE (MSCI RUSSIA IMI SELECT GDR) UCITS ETF
Organization
VTB EURASIA DESIGNATED ACTIVITY COMPANY
Organization
Alfa Bond Issuance Public Limited Company
Organization
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
Organization
Rushydro Capital Markets Designated Activity Company
Organization
VK COMPANY LIMITED
Organization · Sanction-linked entity · British Virgin Islands
TRANSREGIONALCAPITAL DESIGNATED ACTIVITY COMPANY
Organization
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
RZD CAPITAL PUBLIC LIMITED COMPANY
Organization
LUKOIL Securities B.V.
Organization · Sanction-linked entity · Netherlands
CBOM FINANCE PUBLIC LIMITED COMPANY
Organization
BNP Paribas Issuance B.V.
Organization
GAZ CAPITAL S.A.
Organization
SOVCOM CAPITAL DESIGNATED ACTIVITY COMPANY
Organization
E.M.I.S. Finance B.V.
Organization
ERSTE BOND DANUBIA
Organization
UNICREDIT JELZÁLOGBANK ZRT.
Organization · Sanction-linked entity · Hungary
SB CAPITAL S.A.
Organization
鐵建誠安有限公司
Organization · Sanction-linked entity · Hong Kong SAR China
Volkswagen Leasing Gesellschaft mit beschränkter Haftung
Organization · Sanction-linked entity · Germany
Volkswagen Bank Gesellschaft mit beschränkter Haftung
Organization · Sanction-linked entity · Germany
Volkswagen Financial Services Australia Pty Limited
Organization · Sanction-linked entity · Australia
BA-CA Finance (Cayman) Limited
Organization · Sanction-linked entity · Cayman Islands
Organization
Organization

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Topics

12Sanction-linked entity 1Sanctioned entity

Data sources

31EU Financial Instruments Reference Data System (FIRDS)19EU ESMA Suspensions and Removals 13Legal Entity Identifier (LEI) Reference Data 12Graph-based entity tagging 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Sanctions Map 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1Ukraine NSDC State Register of Sanctions

Countries

3Netherlands 2Germany 2Hong Kong SAR China 1Australia 1Belarus 1Canada 1Hungary 1Cayman Islands 1British Virgin Islands

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