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Search in: Russia Banking Registry

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

Russian Regional Development Bank
Company · Bank · Sanctioned entity · Russia
JSC INGOSSTRAKH BANK
Company · Bank · Russia
Credit Agricole CIB AO
Company · Bank · Russia
LLC "Zemsky bank"
Company · Bank · Russia
Evrofinance Mosnarbank
Company · Bank · Sanctioned entity · Russia
PJSC "Tomskpromstroybank"
Company · Bank · Russia
NOOSPHERE Commercial Bank
Company · Bank · Russia
PJSC FINSTAR BANK
Company · Bank · Russia
BM-BANK JOINT-STOCK COMPANY
Company · Bank · Russia
Bank Zenit Public Joint Stock Company
Company · Public listed company · Bank · Sanctioned entity · Russia
OOO "BMW Bank"
Company · Bank · Russia
SDM-Bank Public Joint Stock Company
Company · Public listed company · Bank · Sanctioned entity · Russia
GARANT-INVEST BANK
Company · Bank · Russia
AO "Klassik Econom Bank"
Company · Bank · Russia
NBD-Bank
Company · Bank · Russia
JSC BANK 'AGROROS'
Company · Bank · Russia
BANK "ITURUP" (LLC)
Company · Bank · Russia
Settlement Non Bank Credit Organization Metallurg
Company · Bank · Sanctioned entity · Russia
Bank "Snezhinskiy" JSC
Company · Bank · Russia
Bank Otkritie
Company · Public listed company · Bank · Sanctioned entity · Russia
Natixis Bank JSC
Company · Bank · Russia
Joint-Stock Company Nizhnevartovsk City Bank "Ermak"
Company · Bank · Russia
Gazprombank
Company · Public listed company · Bank · Sanctioned entity · Russia
commercial bank "Khlynov" (Joint Stock Company)
Company · Bank · Russia
Non-banking credit institution "Payment Constructor"
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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