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Filtered: Business Identifier Code (BIC) Reference Data Cyprus Russia Banking Registry

Search guide · Data current as of 2024-10-21

Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia

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Topics

1Disqualified 1Public listed company 1Bank 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities

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Countries

1China 1Cyprus 1India 1Russia

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Search in: Business Identifier Code (BIC) Reference Data