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

METRO Finance B.V.
Organization · Sanction-linked entity · Netherlands
Gazprom Holding Coöperatie U.A.
Organization · Sanction-linked entity · Netherlands
NESTLÉ NEDERLAND B.V.
Organization · Sanction-linked entity · Netherlands
Elm Finance B.V.
Organization · Sanction-linked entity · Netherlands
GPB ENERGY SERVICES B.V.
Organization · Sanction-linked entity · Netherlands
LUKOIL Securities B.V.
Organization · Sanction-linked entity · Netherlands
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
LUKOIL International Upstream Holding B.V.
Organization · Sanction-linked entity · Netherlands
GazInvest Finance B.V.
Organization · Netherlands
JT INTERNATIONAL HOLDING B.V.
Organization · Netherlands
LUKOIL Finance B.V.
Organization · Sanction-linked entity · Netherlands
Metro Cash & Carry International Holding B.V.
Organization · Sanction-linked entity · Netherlands
LUKOIL Netherlands B.V.
Company · Sanction-linked entity · Netherlands
Home Credit N.V.
Organization · Netherlands
Huawei Technologies Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
Sovco Capital Partners B.V
Organization · Sanction-linked entity · Netherlands
VOWG 2.208 02/12/27 MTN
Security · Switzerland · Netherlands
VOWG 2.493 02/12/30 MTN
Security · Switzerland · Netherlands
DE0004050406
Security · Germany · Netherlands
HSBC EUROPE B.V.
Organization · Netherlands
PPF Group N.V.
Organization · Netherlands
Volkswagen International Finance N.V.
Company · Public listed company · Sanction-linked entity · Netherlands
Linde Holdings Netherlands B.V.
Organization · Sanction-linked entity · Netherlands
DFM N.V.
Organization · Sanction-linked entity · Netherlands

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Filtered: Netherlands Palestinian Territories Legal Entity Identifier (LEI) Reference Data

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

METRO Finance B.V.
Organization · Sanction-linked entity · Netherlands
Gazprom Holding Coöperatie U.A.
Organization · Sanction-linked entity · Netherlands
NESTLÉ NEDERLAND B.V.
Organization · Sanction-linked entity · Netherlands
Elm Finance B.V.
Organization · Sanction-linked entity · Netherlands
GPB ENERGY SERVICES B.V.
Organization · Sanction-linked entity · Netherlands
LUKOIL Securities B.V.
Organization · Sanction-linked entity · Netherlands
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
LUKOIL International Upstream Holding B.V.
Organization · Sanction-linked entity · Netherlands
GazInvest Finance B.V.
Organization · Netherlands
JT INTERNATIONAL HOLDING B.V.
Organization · Netherlands
LUKOIL Finance B.V.
Organization · Sanction-linked entity · Netherlands
Metro Cash & Carry International Holding B.V.
Organization · Sanction-linked entity · Netherlands
LUKOIL Netherlands B.V.
Company · Sanction-linked entity · Netherlands
Home Credit N.V.
Organization · Netherlands
Huawei Technologies Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
Sovco Capital Partners B.V
Organization · Sanction-linked entity · Netherlands
VOWG 2.208 02/12/27 MTN
Security · Switzerland · Netherlands
VOWG 2.493 02/12/30 MTN
Security · Switzerland · Netherlands
DE0004050406
Security · Germany · Netherlands
HSBC EUROPE B.V.
Organization · Netherlands
PPF Group N.V.
Organization · Netherlands
Volkswagen International Finance N.V.
Company · Public listed company · Sanction-linked entity · Netherlands
Linde Holdings Netherlands B.V.
Organization · Sanction-linked entity · Netherlands
DFM N.V.
Organization · Sanction-linked entity · Netherlands

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Topics

20Sanction-linked entity 4Sanctioned entity 3Public listed company

Data sources

37Legal Entity Identifier (LEI) Reference Data 20Graph-based entity tagging 8EU Financial Instruments Reference Data System (FIRDS)4US Trade Consolidated Screening List (CSL)3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3OpenCorporates 3PermID Open Data 3US SAM Procurement Exclusions 2US OFAC Consolidated (non-SDN) List 1Estonia e-Business Register (E-äriregister)1UK Companies House People with Significant Control 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List

Countries

37Netherlands 2Switzerland 1Germany

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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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