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Filtered: India Export controlled Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-19

VTB BANK OAO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
TRANSMART GLOBAL TRADING PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Zen Shipping & Port India Private Limited
Company · Export controlled · Sanctioned entity · India
Shreegee Impex Private Limited
Company · Export controlled · Sanctioned entity · India
GALAXY BEARINGS LIMITED
Company · Export controlled · Sanctioned entity · India
Lokesh Machines Limited
Company · Export controlled · Sanctioned entity · India
Shaurya Aeronautics Private Limited
Company · Export controlled · Sanctioned entity · India
Shreya Life Sciences Private Limited
Company · Export controlled · Sanctioned entity · India
Sharpline Automation Private Limited
Company · Export controlled · Sanctioned entity · India
RRG Engineering Technologies Private Limited
Company · Export controlled · Sanctioned entity · India
Pointer Electronics
Company · Export controlled · Sanctioned entity · India

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