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Filtered: OpenCorporates Russian National Settlement Depository (NSD, ISIN Assignment)

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

Publichne aktsionerne tovarystvo "Khimlaborpribor"
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo «Mizhnarodnyi aeroport Sheremetievo»
Company · Sanctioned entity · Russia
MAGUS HOLDINGS USA, CORP.
Company · Sanctioned entity · United States
Министерство финансов Саратовской области
Legal entity · Russia
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Company · Sanctioned entity · Netherlands
NABAH LTD
Company · Sanctioned entity · United Kingdom
Eleventh Ocean Gmbh & Co. Kg
Company · Sanctioned entity · Germany
United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”
Company · Sanctioned entity · Russia
CENTRUM MARITIME PTE. LTD.
Company · Sanctioned entity · Singapore
Акционерное общество "Мессояханефтегаз"
Legal entity · Russia
Engineering Center Moselectronproekt
Company · Sanctioned entity · Russia
1425 BRICKELL AVE 63-F LLC
Company · Sanctioned entity · United States
Russian Railways
Company · Sanctioned entity · Russia
BSQRD LIMITED
Company · Sanctioned entity · United Kingdom
Акционерное общество "Желдоравтоматизация"
Legal entity · Russia
KRAVERTON LP
Company · Sanctioned entity · United Kingdom
Publichne aktsionerne tovarystvo "Zavod "Rekond"
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY CITYBIKE
Company · Sanctioned entity · Russia
Публичное акционерное общество "Вымпел-Коммуникации"
Company · Russia
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
Акционерное общество "ТрансФлора"
Legal entity · Russia
Акционерное общество "БНС Груп"
Legal entity · Russia
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТЕРЛИТАМАКСКИЙ НЕФТЕХИМИЧЕСКИЙ ЗАВОД"
Company · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"
Company · Sanctioned entity · Russia
Акционерное общество "Фирма ДЕКО"
Legal entity · Russia

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Topics

19,294Sanctioned entity 231Sanction-linked entity 91Public listed company 55Bank 43Offshore 33Trade risk 9Debarred entity 8Terrorism 1Regulator warning

Data sources

24,568Russian National Settlement Depository (NSD, ISIN Assignment)1,084US Trade Consolidated Screening List (CSL)1,007US OFAC Specially Designated Nationals (SDN) List 943Russian Unified State Register of Legal Entities (as at Jan 1, 2022)921US SAM Procurement Exclusions 844OpenCorporates 503PermID Open Data 490Ukraine NSDC State Register of Sanctions 231Graph-based entity tagging 231Legal Entity Identifier (LEI) Reference Data 179Swiss SECO Sanctions/Embargoes 160OpenFIGI Securities Information 116Cyprus Companies and Corporate Officers 103Canadian Consolidated Autonomous Sanctions List 90EU Sanctions Map 89French National Asset Freezing System 86Monaco National Fund Freezing List 85Belgian Financial Sanctions 85EU Financial Sanctions Files (FSF)83UK HMT/OFSI Consolidated List of Targets 81EU Council Official Journal Sanctioned Entities 80New Zealand Russia Sanctions 79UK FCDO Sanctions List 79US OFAC Consolidated (non-SDN) List 75Japan Economic Sanctions and List of Eligible People 70ICIJ Offshore Leaks Database 65EU Financial Instruments Reference Data System (FIRDS)60Australian Sanctions Consolidated List 56Business Identifier Code (BIC) Reference Data 48UK Companies House People with Significant Control 36Iran UANI Business Registry 21EU ESMA Suspensions and Removals 14Polish List of Persons and Entities Subject to Sanctions 11Ukraine Consolidated State Registry 11Japan METI End User List 10Bulgarian Persons of Interest 8Czech Republic Business Register 8UK HMT/OFSI Investment Bans 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7Research Organizations Registry 7US DoD Chinese military companies 6Israel Terrorists Organizations and Unauthorized Associations lists 6DPRK Reports 5OpenSanctions Research Data 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 4Global Energy Ownership Tracker 4Lithuanian International Sanctions 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Canadian Listed Terrorist Entities 3State Register of legal entities in the Republic of Moldova 3Qatar Unified Record of Persons and Entities on Sanction List 3US BIS Denied Persons List 2US Department of State Terrorist Exclusion 1Czech Republic National Sanctions 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1Syrian Observatory of Political and Economic Networks 1US State Department Cuba Sanctions 1US Special Legislative Exclusions

Countries

24,108Russia 429Uzbekistan 134Hong Kong SAR China 132China 118Cyprus 83Germany 82Panama 71United Kingdom 56Moldova 56United States 42Singapore 40Malta 22Switzerland 21Netherlands 19India 17Cambodia 15Iran 15Myanmar (Burma)14Mexico 13Canada 13Finland 12France 10United Arab Emirates 10Thailand 8Belgium 8Czech Republic 8Liechtenstein 7Jersey 7Latvia 7Malaysia 6Luxembourg 5Cuba 5Ireland 5Pakistan 5British Virgin Islands 4Gibraltar 4Ukraine 4Vietnam 3Belize 3Spain 3Slovenia 3Slovakia 2Argentina 2Colombia 2Italy 2North Korea 2South Korea 2Cayman Islands 2Lebanon 2Oman 2Poland 2Romania 2Seychelles 2Turkmenistan 2Türkiye 2Uganda 1Afghanistan 1Austria 1Azerbaijan 1Barbados 1Burkina Faso 1Bermuda 1Bolivia 1Brazil 1Bahamas 1Belarus 1Congo - Kinshasa 1Côte d’Ivoire 1Chile 1Costa Rica 1Dominican Republic 1Ecuador 1Guinea 1Greece 1Guatemala 1Honduras 1Hungary 1Isle of Man 1Iraq 1Japan 1Kuwait 1Kazakhstan 1Sri Lanka 1Marshall Islands 1Nigeria 1Nicaragua 1Peru 1Palestinian Territories 1Paraguay 1Qatar 1Sweden 1Sierra Leone 1El Salvador 1Tajikistan 1Tunisia 1Taiwan 1Uruguay 1Venezuela 1South Africa

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