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Search in: Russian Unified State Register of Legal Entities

Filtered: Russian Unified State Register of Legal Entities Hungary

Search guide · Data current as of 2025-05-29

МИХАЙ ФИЦЕРЕ
Person · Hungary
АЛЕКСЕЙ ФЕДОРЫЧЕВ
Person · Sanction-linked entity · Hungary
International Investment Bank
Company · Sanctioned entity · Hungary · Russia

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Topics

1Bank 1Sanctioned entity 1Sanction-linked entity

Data sources

3Russian Unified State Register of Legal Entities 1Graph-based entity tagging 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

3Hungary 1Russia

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Search in: Russian Unified State Register of Legal Entities