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

Search guide · Data current as of

Topics
485Sanctioned entity267Sanction-linked entity97Bank92Public listed company65Export controlled54Disqualified22Person of interest8Trade risk7Financial services1State-owned enterprise
Data sources
6,028Russian National Settlement Depository (NSD, ISIN Assignment)1,092Russian Unified State Register of Legal Entities402Ukraine NSDC State Register of Sanctions297US Trade Consolidated Screening List (CSL)279US SAM Procurement Exclusions267Graph-based entity tagging255US OFAC Specially Designated Nationals (SDN) List209PermID Open Data165Legal Entity Identifier (LEI) Reference Data125Swiss SECO Sanctions/Embargoes
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Countries
6,028Russia5China5India4Ukraine1United Arab Emirates1Cyprus1Hungary1Kazakhstan1Mongolia

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