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Filtered: Sanction-linked entity Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-04-30

Акционерный коммерческий банк "РосЕвроБанк" (акционерное общество)
Company · Sanction-linked entity · Russia
ООО "ИНТЕР РАО ИНВЕСТ"
Company · Sanction-linked entity · Russia
АО "ВОЛГО-ОКСКИЙ КОММЕРЧЕСКИЙ БАНК"
Company · Sanction-linked entity · Russia
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФОНДА КОНСОЛИДАЦИИ БАНКОВСКОГО СЕКТОРА"
Company · Sanction-linked entity · Russia
Публичное акционерное общество Банк "Возрождение"
Company · Sanction-linked entity · Russia
Акционерное общество "Т-Страхование"
Company · Sanction-linked entity · Russia
AO UniCredit Bank
Company · Sanction-linked entity · Russia
ООО "ДИНК-ИНВЕСТ"
Company · Sanction-linked entity · Russia
АО "ЕВРАЗИЙСКИЙ БАНК"
Company · Sanction-linked entity · Russia
"VUZ Bank" JSC
Company · Sanction-linked entity · Russia
ООО "ММВБ-ФИНАНС"
Company · Sanction-linked entity · Russia
Razrez Tugnuisky
Company · Sanction-linked entity · Russia
Публичное акционерное общество "Интер РАО ЕЭС"
Company · Sanction-linked entity · Russia
ООО СТРАХОВАЯ КОМПАНИЯ "СОГЛАСИЕ-ВИТА"
Company · Sanction-linked entity · Russia
ООО "БРОКЕРСКАЯ КОМПАНИЯ "РЕГИОН"
Company · Sanction-linked entity · Russia
ОАО КОММЕРЧЕСКИЙ БАНК "ПЕТРОКОММЕРЦ"
Company · Sanction-linked entity · Russia
Акционерное общество "БКС Управление благосостоянием"
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "Альтернатива Капитал"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС БАНК"
Company · Sanction-linked entity · Russia
card complete Service Bank AG
Company · Sanction-linked entity · Austria
CABET Holding GmbH
Company · Sanction-linked entity · Austria
GEFCO
Company · Sanction-linked entity · France
CA-ZETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG
Organization · Sanction-linked entity · Hungary
WealthCap Aircraft 27 Komplementär GmbH
Organization · Sanction-linked entity · Germany
CABO Beteiligungsgesellschaft m.b.H.
Organization · Sanction-linked entity · Austria

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Topics

1,089Sanction-linked entity 99Public listed company 78Bank 46Offshore 45Financial services 8Regulator warning 4Regulator action

Data sources

1,089Graph-based entity tagging 1,089Legal Entity Identifier (LEI) Reference Data 203Russian Unified State Register of Legal Entities 77Business Identifier Code (BIC) Reference Data 51ICIJ Offshore Leaks Database 48UK Companies House People with Significant Control 47EU Financial Instruments Reference Data System (FIRDS)45US FATCA Foreign Financial Institution (FFI) List 35Russian National Settlement Depository (NSD, ISIN Assignment)26Global Energy Ownership Tracker 22Cyprus Companies and Corporate Officers 22Czech Republic Business Register 22Russia Banking Registry 8EU ESMA Sanctions 8EU ESMA Suspensions and Removals 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3US Federal Reserve Enforcement Actions 2UK HMT/OFSI Consolidated List of Targets 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions

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