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Search guide · Data current as of 2024-11-10

EAST METALS AG
Company · Public listed company · Sanction-linked entity · Switzerland
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA
Organization · Sanction-linked entity · Switzerland
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
HSBC PRIVATE BANK (SUISSE) S.A.
Company · Public listed company · Sanction-linked entity · Switzerland
DSS Interneshnl SA
Organization · Sanctioned entity · Switzerland
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
PETROTEL-LUKOIL SA
Company · Public listed company · Sanction-linked entity · Romania
Norilsk Nickel Holding SA
Organization · Switzerland
NESTLÉ S.A.
Company · Public listed company · Switzerland
ARTROM STEEL TUBES S.A.
Company · Public listed company · Sanction-linked entity · Romania
Paramount Energy & Commodities SA
Company · Sanctioned entity · Switzerland
Svis Interneshnl Riel Isteit Portfolio AH
Company · Public listed company · Sanctioned entity · Switzerland
UNICREDIT LEASING CORPORATION IFN SA
Organization · Sanction-linked entity · Romania
SEFE MARKETING & TRADING SWITZERLAND AG
Organization · Switzerland
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
RUSAL MARKETING GMBH
Organization · Sanction-linked entity · Switzerland
MIR Trade AG
Company · Public listed company · Switzerland
Nefte Petroleum AG
Organization · Sanction-linked entity · Switzerland
MH Interneshnl AH
Organization · Sanctioned entity · Switzerland
GAZPROMBANK (SWITZERLAND) LTD
Company · Sanctioned entity · Switzerland
PHOSAGRO TRADING SA
Company · Public listed company · Sanction-linked entity · Switzerland
CH0002043161
Security · Switzerland
CH0002815600
Security · Switzerland · Russia
CH0009976520
Security · Switzerland · Russia

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Filtered: Switzerland Romania Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-11-10

EAST METALS AG
Company · Public listed company · Sanction-linked entity · Switzerland
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA
Organization · Sanction-linked entity · Switzerland
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
HSBC PRIVATE BANK (SUISSE) S.A.
Company · Public listed company · Sanction-linked entity · Switzerland
DSS Interneshnl SA
Organization · Sanctioned entity · Switzerland
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
PETROTEL-LUKOIL SA
Company · Public listed company · Sanction-linked entity · Romania
Norilsk Nickel Holding SA
Organization · Switzerland
NESTLÉ S.A.
Company · Public listed company · Switzerland
ARTROM STEEL TUBES S.A.
Company · Public listed company · Sanction-linked entity · Romania
Paramount Energy & Commodities SA
Company · Sanctioned entity · Switzerland
Svis Interneshnl Riel Isteit Portfolio AH
Company · Public listed company · Sanctioned entity · Switzerland
UNICREDIT LEASING CORPORATION IFN SA
Organization · Sanction-linked entity · Romania
SEFE MARKETING & TRADING SWITZERLAND AG
Organization · Switzerland
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
RUSAL MARKETING GMBH
Organization · Sanction-linked entity · Switzerland
MIR Trade AG
Company · Public listed company · Switzerland
Nefte Petroleum AG
Organization · Sanction-linked entity · Switzerland
MH Interneshnl AH
Organization · Sanctioned entity · Switzerland
GAZPROMBANK (SWITZERLAND) LTD
Company · Sanctioned entity · Switzerland
PHOSAGRO TRADING SA
Company · Public listed company · Sanction-linked entity · Switzerland
CH0002043161
Security · Switzerland
CH0002815600
Security · Switzerland · Russia
CH0009976520
Security · Switzerland · Russia

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1 - 25 of 97
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Topics

37Sanction-linked entity 18Sanctioned entity 13Public listed company 1Debarred entity 1Bank 1Regulator warning

Data sources

97Legal Entity Identifier (LEI) Reference Data 37Graph-based entity tagging 20EU Financial Instruments Reference Data System (FIRDS)12PermID Open Data 11US Trade Consolidated Screening List (CSL)10Ukraine NSDC State Register of Sanctions 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 8OpenCorporates 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3EU ESMA Suspensions and Removals 3Business Identifier Code (BIC) Reference Data 2ICIJ Offshore Leaks Database 2US OFAC Consolidated (non-SDN) List 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1OpenFIGI Securities Information 1WorldBank Debarred Providers

Countries

79Switzerland 18Romania 15France 5Russia 3United Arab Emirates 2Cyprus 2Netherlands 1Austria 1United Kingdom 1India 1Singapore

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