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Search guide · Data current as of 2024-10-31

ERSTE BANK AD PODGORICA
Organization · Bank · Montenegro
FANAK CAPITAL LLC
Organization · Ukraine
VVB, PAO
Company · Public listed company · Bank · Sanctioned entity · Russia · Ukraine
ALAN-REGISTER LLC
Organization · Bank · Ukraine
AZOV-BLACK SEA INVESTMENT COMPANY IN THE FORM OF A LIMITED LIABILITY COMPANY
Organization · Bank · Ukraine
'ACCORDBANK' COMMERCIAL BANK
Organization · Bank · Ukraine
PUBLIC JOINT STOCK COMPANY 'BANK VOSTOK'
Organization · Bank · Ukraine
ALDARIS-INVEST, LLC
Organization · Bank · Ukraine
AFT LLC
Organization · Bank · Ukraine
CREDIT AGRICOLE BANK JSC
Organization · Bank · Ukraine
AGENCY OF SECURITIES KREDO- INVEST LIMITED
Organization · Bank · Ukraine
ALTANA CAPITAL, PJSC
Organization · Bank · Ukraine
ALTERA FINANCE PJSC
Organization · Bank · Ukraine
BANK ALLIANCE PJSC
Organization · Bank · Ukraine
JOINT STOCK COMPANY BANK ALLIANCE
Organization · Bank · Ukraine
ARTEL-FINANCE, LLC
Organization · Bank · Ukraine
ARGO LTD
Organization · Bank · Ukraine
ART-CAPITAL CUSTODY, LLC
Organization · Bank · Ukraine
JOINT STOCK COMPANY 'AGROPROSPERIS BANK'
Organization · Bank · Ukraine
JOINT STOCK COMPANY ASVIO BANK
Organization · Bank · Ukraine
RAIFFEISEN BANK JOINT STOCK COMPANY
Organization · Bank · Ukraine
JSC BANK AVANGARD
Organization · Bank · Ukraine
LLC 'ABC-REGISTER'
Organization · Bank · Ukraine
JSC ALTBANK
Organization · Bank · Ukraine
PUBLIC JOINT-STOCK COMPANY 'COMMERCIAL BANK 'AXIOM'
Organization · Bank · Ukraine

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Filtered: Montenegro Ukraine Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-10-31

ERSTE BANK AD PODGORICA
Organization · Bank · Montenegro
FANAK CAPITAL LLC
Organization · Ukraine
VVB, PAO
Company · Public listed company · Bank · Sanctioned entity · Russia · Ukraine
ALAN-REGISTER LLC
Organization · Bank · Ukraine
AZOV-BLACK SEA INVESTMENT COMPANY IN THE FORM OF A LIMITED LIABILITY COMPANY
Organization · Bank · Ukraine
'ACCORDBANK' COMMERCIAL BANK
Organization · Bank · Ukraine
PUBLIC JOINT STOCK COMPANY 'BANK VOSTOK'
Organization · Bank · Ukraine
ALDARIS-INVEST, LLC
Organization · Bank · Ukraine
AFT LLC
Organization · Bank · Ukraine
CREDIT AGRICOLE BANK JSC
Organization · Bank · Ukraine
AGENCY OF SECURITIES KREDO- INVEST LIMITED
Organization · Bank · Ukraine
ALTANA CAPITAL, PJSC
Organization · Bank · Ukraine
ALTERA FINANCE PJSC
Organization · Bank · Ukraine
BANK ALLIANCE PJSC
Organization · Bank · Ukraine
JOINT STOCK COMPANY BANK ALLIANCE
Organization · Bank · Ukraine
ARTEL-FINANCE, LLC
Organization · Bank · Ukraine
ARGO LTD
Organization · Bank · Ukraine
ART-CAPITAL CUSTODY, LLC
Organization · Bank · Ukraine
JOINT STOCK COMPANY 'AGROPROSPERIS BANK'
Organization · Bank · Ukraine
JOINT STOCK COMPANY ASVIO BANK
Organization · Bank · Ukraine
RAIFFEISEN BANK JOINT STOCK COMPANY
Organization · Bank · Ukraine
JSC BANK AVANGARD
Organization · Bank · Ukraine
LLC 'ABC-REGISTER'
Organization · Bank · Ukraine
JSC ALTBANK
Organization · Bank · Ukraine
PUBLIC JOINT-STOCK COMPANY 'COMMERCIAL BANK 'AXIOM'
Organization · Bank · Ukraine

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Topics

246Bank 1Public listed company 1Sanctioned entity

Data sources

251Business Identifier Code (BIC) Reference Data 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1PermID Open Data 1OpenSanctions Research Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

238Ukraine 13Montenegro 1Russia

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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OpenSanctions · Find sanctions targets and persons of interest
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