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

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

JOINT STOCK COMPANY KAMENSKVOLOKNO
Company · Sanctioned entity · Russia
Publichne aktsionerne tovarystvo «Hrupa Cherkizovo»
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo «Ust-Luha Oil»
Company · Sanctioned entity · Russia
Акционерное общество "Компания объединённых кредитных карточек"
Legal entity · Russia
Акционерное общество "Уральские газовые сети"
Legal entity · Russia
Transneft
Company · Public listed company · Sanctioned entity · Russia
AO ELEKTROISTOCHNIK
Company · Sanctioned entity · Russia
Общество с ограниченной ответственностью "Шушары Холдинг"
Company · Sanction-linked entity · Russia
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · Public listed company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Akhanharantsement"
Organization · Sanctioned entity · Russia · Uzbekistan
Публичное акционерное общество "Сибирско-Уральская энергетическая компания"
Legal entity · Russia
Aktsionerne tovarystvo "Naukovodoslidnyi i proektnokonstruktorskyi instytut informatyzatsiyi, avtomatyzatsiyi ta zviazku na zaliznychnomu transporti"
Company · Sanctioned entity · Russia
Акционерное общество "Райффайзенбанк"
Company · Sanction-linked entity · Russia
Акционерное общество "Лыткаринский завод оптического стекла"
Company · Russia
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
Company · Sanctioned entity · Russia
JSC UEC Klimov
Company · Sanctioned entity · Russia
Акционерное общество "ПромСвязьКапитал"
Legal entity · Russia
Общество с ограниченной ответственностью "Инвестиционная компания "Айгенис"
Legal entity · Russia
Публичное акционерное общество "Магнит"
Legal entity · Russia
Акционерное общество Управляющая компания "Брокеркредитсервис"
Legal entity · Russia
Publichne aktsionerne tovarystvo "Novosybirskyi zavod khimkontsentrativ"
Company · Sanctioned entity · Russia
ALBASHSKI ELEVATOR, OAO
Company · Public listed company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN
Company · Sanctioned entity · Russia
JSC Scientific and Technical Center Zaslon
Company · Sanctioned entity · Russia
Акционерное общество "Данные - центр обработки и автоматизации"
Legal entity · Russia

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Topics

18,485Sanctioned entity 231Sanction-linked entity 84Public listed company 45Bank 1Trade risk 1Regulator warning

Data sources

24,568Russian 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 160OpenFIGI Securities Information 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 60EU 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 44Business Identifier Code (BIC) Reference Data 18EU 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

24,088Russia 428Uzbekistan 53Moldova 4China 4India 4Ukraine 1United Arab Emirates 1Cyprus 1Hungary 1United States

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