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Filtered: Organizations Graph-based entity tagging

Search guide · Data current as of 2026-02-25

Gazenergobank
Company · Sanction-linked entity · Russia
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ЗДРАВООХРАНЕНИЯ "САНАТОРИЙ "ИЗУМРУДНЫЙ" МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ"
Company · Sanction-linked entity · Russia · Ukraine
Semiconductor Manufacturing International (Tianjin) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Joint Stock Company NTX BANK; NTX BANK JSC
Company · Sanction-linked entity · Russia
Bank "Nalchik" LLC
Company · Sanction-linked entity · Russia
JSC "Econombank"
Company · Sanction-linked entity · Russia
МИНИСТЕРСТВО ОБРАЗОВАНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
"New Century Bank" Limited "NC Bank" Ltd
Company · Sanction-linked entity · Russia
NCO 'ALTERNATIVA' LTD.
Company · Sanction-linked entity · Russia
"Crocus-Bank" Ltd.
Company · Sanction-linked entity · Russia
P.A. Voronin Lukhovitsky Aviation Plant, branch of RSK MiG
Company · Export controlled · Sanctioned entity · Sanction-linked entity · Russia
CB KHAKAS MUNICIPAL BANK CO.LTD
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПСТРОЙКОМПЛЕКТ"
Company · Sanction-linked entity · Russia
Администрация муниципального образования город Краснодар
Company · Sanction-linked entity · Russia
Limited Liability Company; MP Bank
Company · Sanction-linked entity · Russia
МУНИЦИПАЛЬНОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ МУНИЦИПАЛЬНОЙ СОБСТВЕННОСТИ АДМИНИСТРАЦИИ Г. КРАСНОДАРА"
Company · Sanction-linked entity · Russia
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
Wildberries Bank Company Limited; WB Bank
Company · Sanction-linked entity · Russia
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
АДМИНИСТРАЦИЯ ГОРОДА СОЧИ ИСПОЛНИТЕЛЬНО-РАСПОРЯДИТЕЛЬНЫЙ ОРГАН МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ ГОРОД-КУРОРТ СОЧИ
Company · Sanction-linked entity · Russia
PJSC M2M Private Bank
Company · Sanction-linked entity · Russia
中国电力建设股份有限公司
Company · Debarred entity · Sanction-linked entity · China
TAVRICHESKY BANK (JOINT-STOCK COMPANY)
Company · Person of interest · Sanction-linked entity · Russia
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
LLC "The Bank of Kazan"
Company · Sanction-linked entity · Russia

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