Search

Search in: Syrian Observatory of Political and Economic Networks

Filtered: Syrian Observatory of Political and Economic Networks Russia Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2023-02-01

Mir Business Bank
Company · Trade risk · Sanctioned entity · Russia

Previous
1 - 1 of 1
Next

Topics

1Trade risk 1Financial services 1Bank 1Sanctioned entity

Data sources

1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1US FATCA Foreign Financial Institution (FFI) List 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1Russia Banking Registry 1Syrian Observatory of Political and Economic Networks 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Syrian Observatory of Political and Economic Networks