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Filtered: Russian National Settlement Depository (NSD, ISIN Assignment)

Search guide · Data current as of 2024-12-23

Закрытое акционерное общество "МЕЖРЕГИОНАЛЬНАЯ ФАРМАЦЕВТИЧЕСКАЯ ПРОИЗВОДСТВЕННО-ДИСТРИБЬЮТОРСКАЯ КОРПОРАЦИЯ "БИОТЭК"
Legal entity · Russia
Общество с ограниченной ответственностью "О'КЕЙ"
Legal entity · Russia
TAMBOVKREDITPROMBANK
Company · Russia
Акционерное общество "Золоторудная Компания ПАВЛИК"
Legal entity · Russia
PETERSBURG SETTLEMENT CENTER LIMITED
Company · Russia
Акционерное общество "Управляющая компания "Спецпроект"
Legal entity · Russia
Публичное акционерное общество акционерный коммерческий банк "Акцент"
Legal entity · Russia
Открытое акционерное общество "Лафарж Цемент"
Legal entity · Russia
Общество с ограниченной ответсвенностью "Инкаб"
Legal entity · Russia
JSC MOSCOMBANK
Company · Russia
Акционерное общество "Газпром газораспределение Саранск"
Legal entity · Russia
MD0000000017
Security · Sanctioned entity · Moldova
MD0000000025
Security · Sanctioned entity · Moldova
MD0000000033
Security · Sanctioned entity · Moldova
MD0000000041
Security · Sanctioned entity · Moldova
MD0000000058
Security · Sanctioned entity · Moldova
MD0000000066
Security · Sanctioned entity · Moldova
MD0000000074
Security · Sanctioned entity · Moldova
MD0000000082
Security · Sanctioned entity · Moldova
MD0000000090
Security · Sanctioned entity · Moldova
MD00000000A6
Security · Sanctioned entity · Moldova
MD00000000B4
Security · Sanctioned entity · Moldova
MD00000000C2
Security · Sanctioned entity · Moldova
MD00000000D0
Security · Sanctioned entity · Moldova
MD00000000E8
Security · Sanctioned entity · Moldova

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Topics

18,524Sanctioned entity 255Sanction-linked entity 114Bank 91Public listed company 3Financial services 1Trade risk 1Person of interest 1Regulator warning

Data sources

24,476Russian National Settlement Depository (NSD, ISIN Assignment)975Russian Unified State Register of Legal Entities (as at Jan 1, 2022)440Ukraine NSDC State Register of Sanctions 331US Trade Consolidated Screening List (CSL)276US SAM Procurement Exclusions 272US OFAC Specially Designated Nationals (SDN) List 255Graph-based entity tagging 215PermID Open Data 174Legal Entity Identifier (LEI) Reference Data 156OpenFIGI Securities Information 126Swiss SECO Sanctions/Embargoes 104Russia Banking Registry 102Business Identifier Code (BIC) Reference Data 97Canadian Consolidated Autonomous Sanctions List 86EU Sanctions Map 80EU Council Official Journal Sanctioned Entities 79New Zealand Russia Sanctions 75EU Financial Sanctions Files (FSF)75French National Asset Freezing System 73Monaco National Fund Freezing List 71Belgian Financial Sanctions 65Japan Economic Sanctions and List of Eligible People 59US OFAC Consolidated (non-SDN) List 58EU Financial Instruments Reference Data System (FIRDS)58UK HMT/OFSI Consolidated List of Targets 57UK FCDO Sanctions List 52Australian Sanctions Consolidated List 18EU ESMA Suspensions and Removals 13Global Energy Ownership Tracker 9Ukraine Consolidated State Registry 8UK HMT/OFSI Investment Bans 6UK Companies House People with Significant Control 6Research Organizations Registry 6Japan METI End User List 5Polish List of Persons and Entities Subject to Sanctions 5OpenSanctions Research Data 4ICIJ Offshore Leaks Database 3US FATCA Foreign Financial Institution (FFI) List 3DPRK Reports 3US BIS Denied Persons List 1Cyprus Companies and Corporate Officers 1Iran UANI Business Registry 1Lithuanian International Sanctions 1OpenCorporates 1Ukraine War and Sanctions

Countries

24,021Russia 402Uzbekistan 53Moldova 5China 5India 4Ukraine 1United Arab Emirates 1Cyprus 1Hungary 1Kazakhstan 1Mongolia 1United States

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