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Search in: Russian National Settlement Depository (NSD, ISIN Assignment)

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Search guide · Data current as of 2024-11-21

Акционерное общество "Дальневосточный Коммерческий Холодильник"
Legal entity · Russia
Акционерное общество "Международный аэропорт "Махачкала"
Legal entity · Russia
Aktsionerne tovarystvo "Hidromashservis"
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Poshta Rosiyi"
Company · Sanctioned entity · Russia
Акционерное общество "Управляющая компания "Рацио-капитал"
Legal entity · Russia
Акционерное общество "Выставка достижений народного хозяйства"
Legal entity · Russia
"Российский акционерный коммерческий дорожный банк" (публичное акционерное общество)
Legal entity · Russia
Акционерное общество "Спектр инвест"
Legal entity · Russia
Акционерное общество "Боровицкое страховое общество"
Legal entity · Russia
Закрытое акционерное общество "Далин"
Legal entity · Russia
Акционерное общество "Росспиртпром"
Legal entity · Russia
КИТ Финанс (Акционерное общество)
Legal entity · Russia
Открытое акционерное общество "Новинский бульвар, 31"
Legal entity · Russia
Министерство экономики и финансов Московской области
Legal entity · Russia
IFDK, ZAO
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo «Mizhnarodnyi aeroport Sheremetievo»
Company · Sanctioned entity · Russia
Министерство финансов Саратовской области
Legal entity · Russia
United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”
Company · Sanctioned entity · Russia
Акционерное общество "Мессояханефтегаз"
Legal entity · Russia
Russian Railways
Company · Sanctioned entity · Russia
Акционерное общество "Желдоравтоматизация"
Legal entity · Russia
Публичное акционерное общество "Вымпел-Коммуникации"
Company · Russia
Акционерное общество "ТрансФлора"
Legal entity · Russia
Акционерное общество "БНС Груп"
Legal entity · Russia
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТЕРЛИТАМАКСКИЙ НЕФТЕХИМИЧЕСКИЙ ЗАВОД"
Company · Russia

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Topics

18,479Sanctioned entity 232Sanction-linked entity 85Public listed company 48Bank 1Trade risk 1Regulator warning

Data sources

24,559Russian National Settlement Depository (NSD, ISIN Assignment)910Russian Unified State Register of Legal Entities (as at Jan 1, 2022)404Ukraine NSDC State Register of Sanctions 302US Trade Consolidated Screening List (CSL)268US SAM Procurement Exclusions 243US OFAC Specially Designated Nationals (SDN) List 232Graph-based entity tagging 192PermID Open Data 158OpenFIGI Securities Information 152Legal Entity Identifier (LEI) Reference Data 126Swiss SECO Sanctions/Embargoes 94Canadian Consolidated Autonomous Sanctions List 87EU Sanctions Map 79EU Council Official Journal Sanctioned Entities 79New Zealand Russia Sanctions 71Belgian Financial Sanctions 71EU Financial Sanctions Files (FSF)71French National Asset Freezing System 70Monaco National Fund Freezing List 62Japan Economic Sanctions and List of Eligible People 59EU Financial Instruments Reference Data System (FIRDS)59US OFAC Consolidated (non-SDN) List 57UK HMT/OFSI Consolidated List of Targets 56UK FCDO Sanctions List 49Australian Sanctions Consolidated List 48Business Identifier Code (BIC) Reference Data 18EU ESMA Suspensions and Removals 17Russia Banking Registry 9Ukraine Consolidated State Registry 8UK HMT/OFSI Investment Bans 6Research Organizations Registry 6Japan METI End User List 5Polish List of Persons and Entities Subject to Sanctions 5OpenSanctions Research Data 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4Global Energy Ownership Tracker 3US BIS Denied Persons List 1Cyprus Companies and Corporate Officers 1Iran UANI Business Registry 1DPRK Reports 1Lithuanian International Sanctions 1OpenCorporates

Countries

24,079Russia 428Uzbekistan 53Moldova 5China 5India 4Ukraine 1United Arab Emirates 1Cyprus 1Hungary 1Kazakhstan 1Mongolia 1United States

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