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Search in: Russia Banking Registry

Search guide · Data current as of 2024-11-13

JSC Sumitomo Mitsui Rus Bank
Company · Bank · Russia
Joint Stock Company MUFG Bank (Eurasia)
Company · Bank · Russia
NEW MOSCOW BANK
Company · Bank · Russia
PJSC NORVIK BANK
Company · Bank · Russia
ROSCOMSNABBANK (RJSC)
Company · Bank · Russia
PETERSBURG SETTLEMENT CENTER LIMITED
Company · Bank · Russia
Bank Globus JSC
Company · Bank · Russia
NON- BANK CREDIT ORGANIZATION 'ISTINA' (JOINT STOCK COMPANY)
Company · Bank · Russia
First DorTransBank
Company · Bank · Russia
SOCIUM-BANK" (Limited Liability Company); "SOCIUM-BANK
Company · Bank · Russia
AO Mizuho Bank (Moscow)
Company · Bank · Russia
CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY)
Company · Bank · Russia
"Druzhba" Commercial Bank Limited Liability Company; "Druzhba" CB LLC
Company · Bank · Russia
Joint Stock Company Commercial Bank "Poidem!"
Company · Bank · Russia
CB "RusRegionBank" Jsc
Company · Bank · Russia
PJSC SCB METALLINVESTBANK
Company · Bank · Sanctioned entity · Russia
JSC "RUSNARBANK"
Company · Bank · Russia
Novikombank
Company · Bank · Sanctioned entity · Russia
"ZHIVAGO BANK" (LIMITED LIABILITY COMPANY)
Company · Bank · Russia
OOO Goldman Sachs Bank
Company · Bank · Russia
JSC "Bank Finservice"
Company · Bank · Russia
JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
Company · Bank · Sanctioned entity · Russia
Limited liability company "Bank 131"; LLC "Bank 131"
Company · Bank · Russia
Commercial Bank "Puls Stolitsy"
Company · Bank · Russia
"REGIONAL COMMERCIAL SIBERIAN SOCIAL BANK" LIMITED LIABILITY COMPANY
Company · Bank

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Topics

593Bank 24Sanctioned entity 9Public listed company

Data sources

593Russia Banking Registry 129Business Identifier Code (BIC) Reference Data 24US Trade Consolidated Screening List (CSL)23US SAM Procurement Exclusions 22Legal Entity Identifier (LEI) Reference Data 22Russian Unified State Register of Legal Entities (as at Jan 1, 2022)22PermID Open Data 21US OFAC Specially Designated Nationals (SDN) List 14Russian National Settlement Depository (NSD, ISIN Assignment)10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 9Canadian Consolidated Autonomous Sanctions List 8Ukraine NSDC State Register of Sanctions 7Australian Sanctions Consolidated List 6Swiss SECO Sanctions/Embargoes 5EU Sanctions Map 5US OFAC Consolidated (non-SDN) List 4Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities 2French National Asset Freezing System 2UK HMT/OFSI Investment Bans 2Monaco National Fund Freezing List 1OpenSanctions Research Data

Countries

129Russia

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