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Data current as of 2023-06-09

Vnesheconombank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · State-owned enterprise · Sanctioned entity · Russia
PJSC AEROFLOT
Company · State-owned enterprise · Sanctioned entity · Russia
Russian Agricultural Bank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
JSC Russian Aircraft Corporation MiG
Company · State-owned enterprise · Sanctioned entity · Russia
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБШЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ"
Company · State-owned enterprise · Sanctioned entity · Russia
PJSC Russian National Commercial Bank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia · Ukraine
MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION
Company · State-owned enterprise · Sanctioned entity · Russia
PJSC Sovcomflot
Company · State-owned enterprise · Sanctioned entity · Russia
PJSC "Oil Company" Rosneft "
Company · State-owned enterprise · Sanctioned entity · Russia
CENTRAL BANK OF THE RUSSIAN FEDERATION
Company · State-owned enterprise · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY RUSHYDRO
Company · State-owned enterprise · Sanctioned entity · Russia
ANO TV-Novosti
Organization · State-owned enterprise · Sanctioned entity · Russia
JSC GTLK State Transport Leasing Company
Company · State-owned enterprise · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Company · State-owned enterprise · Sanctioned entity · Russia
JSC "Bank Dom Rf"
Company · State-owned enterprise · Sanctioned entity · Russia
VTB BANK
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
Gazprombank JSC
Company · Bank · State-owned enterprise · Sanctioned entity · Russia

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Filtered: Russia State-owned enterprise Legal Entity Identifier (LEI) Reference Data

Data current as of 2023-06-09

Vnesheconombank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · State-owned enterprise · Sanctioned entity · Russia
PJSC AEROFLOT
Company · State-owned enterprise · Sanctioned entity · Russia
Russian Agricultural Bank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
JSC Russian Aircraft Corporation MiG
Company · State-owned enterprise · Sanctioned entity · Russia
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБШЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ"
Company · State-owned enterprise · Sanctioned entity · Russia
PJSC Russian National Commercial Bank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia · Ukraine
MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION
Company · State-owned enterprise · Sanctioned entity · Russia
PJSC Sovcomflot
Company · State-owned enterprise · Sanctioned entity · Russia
PJSC "Oil Company" Rosneft "
Company · State-owned enterprise · Sanctioned entity · Russia
CENTRAL BANK OF THE RUSSIAN FEDERATION
Company · State-owned enterprise · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY RUSHYDRO
Company · State-owned enterprise · Sanctioned entity · Russia
ANO TV-Novosti
Organization · State-owned enterprise · Sanctioned entity · Russia
JSC GTLK State Transport Leasing Company
Company · State-owned enterprise · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Company · State-owned enterprise · Sanctioned entity · Russia
JSC "Bank Dom Rf"
Company · State-owned enterprise · Sanctioned entity · Russia
VTB BANK
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
Gazprombank JSC
Company · Bank · State-owned enterprise · Sanctioned entity · Russia

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Topics

18State-owned enterprise 18Sanctioned entity 5Bank

Data sources

18Legal Entity Identifier (LEI) Reference Data 18Russian Unified State Register of Legal Entities (EGRUL)18RuPEP Public Database of PEPs in Russia and Belarus (company part)18Ukraine NABC Sanctions Tracker 16National Settlement Depository (NSD Russia) ISIN Assignment 16US Trade Consolidated Screening List (CSL)15Ukraine National Security Sanctions 13Canadian Special Economic Measures Act Sanctions 13New Zealand Russia Sanctions 12Australian Sanctions Consolidated List 12Swiss SECO Sanctions/Embargoes 12US OFAC Consolidated (non-SDN) List 11UK OFSI Consolidated List of Targets 8EU Sanctions Map 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French Freezing of Assets 4Japan Economic sanctions and list of eligible people 4US OFAC Specially Designated Nationals (SDN) List 2UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1US BIS Denied Persons List

Countries

18Russia 1Ukraine

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