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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data United Kingdom ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-20

VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom

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Topics

2Public listed company 2Sanction-linked entity 1Bank

Data sources

2Graph-based entity tagging 2Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data

Countries

2United Kingdom

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