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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 2024-12-04

Aktsionerne tovarystvo "Naukovovyrobnychyi kompleks "Naukovodoslidnyi instytut dalnoho radiozviazku"
Company · Sanctioned entity · Russia
Закрытое акционерное общество "Компания "Русский капитал"
Legal entity · Russia
Vidkryte aktsionerne tovarystvo "Mashynoaparat"
Company · Sanctioned entity · Russia
Vidkryte aktsionerne tovarystvo "Lotni vyprobuvannia i vyrobnytstvo im. Hryzodubovoyi V.S."
Company · Sanctioned entity · Russia
Международный банк экономического сотрудничества
Legal entity · Russia
Aktsionerne tovarystvo "Delfin Hrup"
Organization · Sanctioned entity · Russia
Aktsionerne tovarystvo "Naukovo-doslidnyi instytut hodynnykovoyi promyslovosti"
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo «Verkhnokamska kaliina kompaniia»
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Medobladnannia"
Company · Sanctioned entity · Russia
Акционерное общество "Зарубежэнергопроект"
Legal entity · Russia
Открытое акционерное общество Страховая компания "РОСНО-МС"
Legal entity · Russia
Акционерное общество "ЕПК Москва"
Legal entity · Russia
Небанковская кредитная организация "ИНКАХРАН" (акционерное общество)
Company · Sanction-linked entity · Russia
Акционерное общество "Москоллектор"
Legal entity · Russia
Federalne derzhavne unitarne pidpryiemstvo "Rosmorport"
Company · Sanctioned entity · Russia
Публичное акционерное общество коммерческий банк "Центр-инвест"
Company · Bank · Russia
Публичное акционерное общество "Международный аэропорт Волгоград"
Legal entity · Russia
Publichne aktsionerne tovarystvo "Uralkalii"
Company · Public listed company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu IK «Fridom Finans»
Company · Sanctioned entity · Russia
AO Aviaagregat
Company · Sanctioned entity · Russia
Акционерное общество "Кругозор"
Legal entity · Russia
JSB "Almazergienbank"
Company · Bank · Russia
Aktsionerne tovarystvo "Zavod Atlant"
Company · Sanctioned entity · Russia
ПРАВИТЕЛЬСТВО ХАНТЫ-МАНСИЙСКОГО АВТОНОМНОГО ОКРУГА - ЮГРЫ
Company · Sanction-linked entity · Russia
Акционерное общество "ДП"
Legal entity · Russia

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Topics

527Sanctioned entity 238Sanction-linked entity 114Bank 90Public listed company 1Trade risk 1Person of interest

Data sources

6,535Russian National Settlement Depository (NSD, ISIN Assignment)905Russian Unified State Register of Legal Entities (as at Jan 1, 2022)436Ukraine NSDC State Register of Sanctions 327US Trade Consolidated Screening List (CSL)274US SAM Procurement Exclusions 269US OFAC Specially Designated Nationals (SDN) List 238Graph-based entity tagging 213PermID Open Data 172Legal Entity Identifier (LEI) Reference Data 125Swiss SECO Sanctions/Embargoes 103Russia Banking Registry 93Canadian Consolidated Autonomous Sanctions List 86EU Sanctions Map 84Business Identifier Code (BIC) Reference Data 79New Zealand Russia Sanctions 78EU Council Official Journal Sanctioned Entities 70Belgian Financial Sanctions 70EU Financial Sanctions Files (FSF)70French National Asset Freezing System 69Monaco National Fund Freezing List 65Japan Economic Sanctions and List of Eligible People 59US OFAC Consolidated (non-SDN) List 58UK HMT/OFSI Consolidated List of Targets 57UK FCDO Sanctions List 51Australian Sanctions Consolidated List 21EU Financial Instruments Reference Data System (FIRDS)17EU ESMA Suspensions and Removals 9Ukraine Consolidated State Registry 8UK HMT/OFSI Investment Bans 8Global Energy Ownership Tracker 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 3US BIS Denied Persons List 1Cyprus Companies and Corporate Officers 1Iran UANI Business Registry 1DPRK Reports 1Lithuanian International Sanctions 1OpenCorporates 1Ukraine War and Sanctions

Countries

6,535Russia 5China 5India 4Ukraine 1United Arab Emirates 1Cyprus 1Hungary 1Kazakhstan 1Mongolia 1United States

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