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Filtered: Romania Ukraine Legal Entity Identifier (LEI) Reference Data

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

Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
PETROTEL-LUKOIL SA
Company · Public listed company · Sanction-linked entity · Romania
UNICREDIT CONSUMER FINANCING IFN SA
Organization · Sanction-linked entity · Romania
CMRBank
Company · Sanctioned entity · Russia · Ukraine
ARTROM STEEL TUBES S.A.
Company · Public listed company · Sanction-linked entity · Romania
UNICREDIT LEASING CORPORATION IFN SA
Organization · Sanction-linked entity · Romania
Russian National Commercial Bank
Company · Bank · Sanctioned entity · Russia · Ukraine
Freedom Finance Ukraine
Company · Sanctioned entity · Ukraine
TMK - REȘIȚA SA
Organization · Romania
PORSCHE IMMOBILIEN SRL
Organization · Sanction-linked entity · Romania
UCTAM RO SRL
Organization · Sanction-linked entity · Romania
Porsche Inter Auto Romania SRL
Organization · Sanction-linked entity · Romania
Wienerberger - Sisteme de Caramizi SRL
Organization · Sanction-linked entity · Romania
PORSCHE ROMANIA SRL
Organization · Sanction-linked entity · Romania
CREDEX BANK S.A.
Organization · Sanction-linked entity · Romania
PORSCHE BROKER DE ASIGURARE SRL
Organization · Sanction-linked entity · Romania
UniCredit Bank Bonds 2027
Security · Romania
TMK - ARTROM S.A.
Security · Regulator warning · Romania
UniCredit Bank bonds
Security · Romania
ROPELYACNOR5
Security · Romania
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Company · Sanctioned entity · Russia · Ukraine
Joint Stock Company Genbank
Company · Bank · Sanctioned entity · Russia · Ukraine
VVB, PAO
Company · Public listed company · Bank · Sanctioned entity · Russia · Ukraine
UNICREDIT BANK S.A.
Company · Public listed company · Bank · Sanction-linked entity · Romania
BM Bank JSC
Company · Public listed company · Sanctioned entity · Russia · Ukraine