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

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

Search guide · Data current as of 2024-10-31

Aktsionerne tovarystvo «Rusahrotrans»
Company · Sanctioned entity · Russia
Акционерное общество "Вологдабанк"
Company · Russia
Open Joint Stock Company Ilyushin Aviation Complex
Company · Sanctioned entity · Russia
Publichne aktsionerne tovarystvo "Aviakompaniia "Iuteir"
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRA
Company · Public listed company · Sanctioned entity · Russia
Акционерное общество "ГЕНЕРИУМ"
Legal entity · Russia
Закрытое акционерное общество "Боше"
Legal entity · Russia
Акционерное общество "Заказчик строительства Богучанского алюминиевого завода"
Legal entity · Russia
Общество с ограниченной ответственностью "Проект-Град"
Company · Sanction-linked entity · Russia
JSC NPO MRTZ
Company · Public listed company · Sanctioned entity · Russia
Акционерное общество "Концерн "Перспективные электротрансмиссии"
Legal entity · Russia
Gaz Group
Company · Public listed company · Sanctioned entity · Russia
Закрытое акционерное общество "ИНТРАРОС"
Company · Russia
Joint Stock Company Shipbuilding Corporation Ak Bars
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "HMS Livhidromash"
Company · Sanctioned entity · Russia
Joint Stock Company Remdizel
Company · Sanctioned entity · Russia
Акционерное общество "Негосударственный пенсионный фонд "БЛАГОСОСТОЯНИЕ"
Legal entity · Russia
Aktsionerne tovarystvo «Aktsionerna kompaniia «Zaliznytsi Yakutiyi»
Company · Sanctioned entity · Russia
Акционерное общество Туристские гостиничные комплексы "Измайлово"
Legal entity · Russia
Акционерное общество "Московский комбинат шампанских вин"
Legal entity · Russia
Коммерческий Банк "ИНТЕРПРОМБАНК" (акционерное общество)
Legal entity · Russia
UEC-Saturn
Company · Public listed company · Sanctioned entity · Russia
Таврический Банк (акционерное общество)
Company · Sanction-linked entity · Russia
Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A. G.M. Beriev
Company · Sanctioned entity · Russia
Общество с ограниченной ответственностью "Роял Капитал"
Legal entity · Russia

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Topics

493Sanctioned entity 231Sanction-linked entity 84Public listed company 45Bank 1Trade risk

Data sources

6,576Russian National Settlement Depository (NSD, ISIN Assignment)925Russian Unified State Register of Legal Entities (as at Jan 1, 2022)403Ukraine NSDC State Register of Sanctions 300US Trade Consolidated Screening List (CSL)260US SAM Procurement Exclusions 240US OFAC Specially Designated Nationals (SDN) List 231Graph-based entity tagging 186PermID Open Data 153Legal Entity Identifier (LEI) Reference Data 125Swiss SECO Sanctions/Embargoes 92Canadian Consolidated Autonomous Sanctions List 85EU Sanctions Map 79New Zealand Russia Sanctions 77EU Council Official Journal Sanctioned Entities 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 59US OFAC Consolidated (non-SDN) List 57UK HMT/OFSI Consolidated List of Targets 56UK FCDO Sanctions List 49Australian Sanctions Consolidated List 44Business Identifier Code (BIC) Reference Data 21EU Financial Instruments Reference Data System (FIRDS)17EU ESMA Suspensions and Removals 10Ukraine 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

6,576Russia 4China 4India 4Ukraine 1United Arab Emirates 1Cyprus 1Hungary 1United States 1Uzbekistan

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