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Search in: Russia Banking Registry

Filtered: Companies Russia Banking Registry

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

Credit Europe Bank (Russia) Ltd.
Company · Bank · Russia
Joint-Stock Bank "Capital"; Bank "Capital"
Company · Bank · Russia
LLC "bank Round"
Company · Bank · Russia
PJSCB "DERZHAVA"
Company · Bank · Russia
Rosselkhozbank
Company · Bank · Sanctioned entity · Russia
Agricultural Bank of China (Moscow) Limited
Company · Bank · Russia
Joint-Stock Company Commercial Bank "SUMMIT BANK"
Company · Bank · Russia
Export-Import Joint Stock Bank
Company · Bank · Russia
"MOSCOW-CITY" BANK
Company · Bank · Russia
Joint-Stock Company "SEVERGAZBANK"
Company · Bank · Russia
JOINT STOCK COMPANY 'OTP BANK'
Company · Bank · Russia
BANK ROSTFINANCE
Company · Bank · Sanctioned entity · Russia
Public joint-stock company Rosbank
Company · Public listed company · Bank · Sanctioned entity · Russia
Public Joint-Stock company commercial Bank "Center-invest"
Company · Bank · Russia
SME BANK
Company · Bank · Sanctioned entity · Russia
Royal Credit Bank
Company · Bank · Russia
Joint-stock Investment Commercial Bank "ENISEISK UNITED BANK"
Company · Bank · Russia
SETTLEMENT NONBANKING CREDIT ORGANIZATION EURO- ASIAN SETTLEMENT (JOINT STOCK COMPANY)
Company · Bank · Russia
JSC "REALIST BANK"
Company · Bank · Russia
JOINT STOCK COMPANY BALAKOVO-BANK
Company · Bank · Russia
CB "Kuban Credit" Ltd"
Company · Bank · Russia
JOINT STOCK COMPANY HOUSING FINANCE BANK
Company · Bank · Russia
NBCO "NODA" joint stock company
Company · Bank · Russia
JSC MC BANK RUS
Company · Bank · Russia
PUBLIC JOINT STOCK COMPANY BANK URALSIB
Company · Public listed company · Bank · Sanctioned entity · Russia

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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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