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US46630Q4001

Sanction-linked entity

US46630Q4001 is an entity of interest. It has not been found on international sanctions lists.

Issuer
Name	Country	Legal form	Status
BANK FOR FOREIGN TRADE OF RSFSR · BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION · BANK VNESHEI TORGOVLI OAO · BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY ·

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.