Search

Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control State-owned enterprise PermID Open Data

Search guide · Data current as of 2025-03-31

Central Bank of the Russian Federation
Company · Sanctioned entity · Russia

Previous
1 - 1 of 1
Next

Topics

1Public listed company 1Bank 1State-owned enterprise 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1PermID Open Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Consolidated (non-SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: UK Companies House People with Significant Control