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Filtered: Ukraine Public listed company Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2025-07-01

BM Bank JSC
Company · Sanctioned entity · Russia · Ukraine
PJSC VTB BANK (KIEV)
Company · Sanctioned entity · Ukraine
First Crimean Insurance Company
Company · Disqualified · Sanctioned entity · Russia · Ukraine
VVB, PAO
Company · Sanctioned entity · Russia · Ukraine

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Topics

4Public listed company 4Sanctioned entity 2Bank 1Disqualified

Data sources

4PermID Open Data 4Ukraine NSDC State Register of Sanctions 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Russian Unified State Register of Legal Entities 3US OFAC Specially Designated Nationals (SDN) List 2Canadian Consolidated Autonomous Sanctions List 2Legal Entity Identifier (LEI) Reference Data 2Ukraine Consolidated State Registry 2Business Identifier Code (BIC) Reference Data

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Countries

4Ukraine 3Russia

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