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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Filtered: Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Trade risk Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2022-01-01

Mir Business Bank
Company · Trade risk · Sanctioned entity · Russia

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Topics

1Trade risk 1Financial services 1Bank 1Sanctioned entity

Data sources

1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1US FATCA Foreign Financial Institution (FFI) List 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1Russia Banking Registry 1Syrian Observatory of Political and Economic Networks 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Russia

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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)