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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data India Global Energy Ownership Tracker

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

Maharashtra State Mining Co Ltd
Organization · India
Nayara Energy Ltd
Company · Sanction-linked entity · India
Simhapuri Energy Ltd
Company · India
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
Nagpur Municipal Corporation
Organization · India
Madhucon Projects Limited
Company · Debarred entity · India
VTB Bank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Russia
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Bharat Heavy Electricals Ltd
Company · Debarred entity · India
Larsen & Toubro Ltd
Company · Debarred entity · Trade risk · India
Gujarat Mineral Development Co Ltd
Company · Debarred entity · India

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Topics

5Public listed company 4Debarred entity 3Disqualified 3Bank 3Sanctioned entity 2Trade risk 2State-owned enterprise 1Sanction-linked entity

Data sources

11Legal Entity Identifier (LEI) Reference Data 11Global Energy Ownership Tracker 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Sanctions Map 3Russian Unified State Register of Legal Entities 3French National Asset Freezing System 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List

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Countries

11India 3China 3Russia

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