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Filtered: Netherlands Sanction-linked entity

Search guide · Data current as of 2025-08-29

SHELL ASSET MANAGEMENT COMPANY B.V.
Organization · Sanction-linked entity · Netherlands
LUKOIL International Finance B.V.
Organization · Sanction-linked entity · Netherlands
LUKOIL Netherlands B.V.
Company · Sanction-linked entity · Netherlands
METRO Finance B.V.
Organization · Sanction-linked entity · Netherlands
Gazprom Holding Coöperatie U.A.
Organization · Sanction-linked entity · Netherlands
Eneco Energy Trade B.V.
Organization · Sanction-linked entity · Netherlands
Elm Finance B.V.
Organization · Sanction-linked entity · Netherlands
Shell Philippines Exploration BV
Company · Sanction-linked entity · Netherlands · Philippines
Shell Petroleum B.V.
Company · Sanction-linked entity · Netherlands
NESTLÉ NEDERLAND B.V.
Organization · Sanction-linked entity · Netherlands
Certis Belchim B.V.
Company · Sanction-linked entity · United Kingdom · Netherlands
Shell Ventures Bv
Company · Sanction-linked entity · Netherlands
LUKOIL International Upstream Holding B.V.
Organization · Sanction-linked entity · Netherlands
Shell Overseas Investments B.V.
Company · Sanction-linked entity · Netherlands
GPB ENERGY SERVICES B.V.
Organization · Sanction-linked entity · Netherlands
GE GRID ALLIANCE B.V.
Organization · Sanction-linked entity · Netherlands
Shell Nederland Raffinaderij
Company · Sanction-linked entity · Netherlands
MITSUI BUSSAN GAS & POWER SOLUTIONS B.V.
Company · Sanction-linked entity · United Kingdom · Netherlands
Sovco Capital Partners B.V
Organization · Sanction-linked entity · Netherlands
CERTIS BELCHIM B.V.
Company · Sanction-linked entity · United Kingdom · Netherlands
Theo van Gogh
Person · Sanction-linked entity · Netherlands
Jorrit Faassen
Person · Politician · Sanction-linked entity · Netherlands

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Topics

72Sanction-linked entity 2Public listed company 2Bank 1Politician 1Close Associate

Data sources

72Graph-based entity tagging 59Legal Entity Identifier (LEI) Reference Data 11Global Energy Ownership Tracker 8UK Companies House People with Significant Control 5EU Financial Instruments Reference Data System (FIRDS)3UK Financial Instruments Reference Data System (FIRDS)2Russian Unified State Register of Legal Entities 2Business Identifier Code (BIC) Reference Data 2Wikidata 1Wikidata Persons in Relevant Categories

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Countries

72Netherlands 3United Kingdom 1Kazakhstan 1Philippines

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