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Filtered: EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-05-09

EnergyO Solutions Russia AB
Legal entity
EnergyO Solutions Russia AB
Security · Sanctioned entity · Sweden
INVL Russia TOP20 Subfund
Security · Lithuania
LYXOR MSCI RUSSIA UCITS ETF A
Security · Regulator warning · Luxembourg
HSBC MSCI RUSSIA CAPPED UCITS ETF
Security · Regulator warning · Ireland
SBERBANK OF RUSSIA PJSC REG.SHS ADR 4 RL 3
Security · Regulator warning · United States of America
XTRACKERS MSCI RUSSIA CAP SWAP UCITS ETF
Security · Regulator warning · Luxembourg
Xtrackers - Xtrackers MSCI Russia Capped Swap UCITS ETF
Legal entity
MULTI UNITS LUXEMBOURG - LYXOR MSCI RUSSIA UCITS ETF
Legal entity
HSBC ETFS PLC - HSBC MSCI RUSSIA CAPPED UCITS ETF
Legal entity
Lyxor MSCI Eastern Europe ex Russia UCITS ETF - Acc
Security · Regulator warning · Luxembourg
iShares VII plc - iShares MSCI Russia ADR/GDR UCITS ETF
Legal entity
LYXOR PEA RUSSIE (MSCI RUSSIA IMI SELECT GDR) UCITS ETF
Organization
Lyxor PEA MSCI Russia IMI Sele ETFS
Security · Sanctioned entity · France
ISHARES MSCI RUSS ADR/GDR UCITS ETF ACC
Security · Regulator warning · Ireland
RUSSIA 4 7/8 09/16/23 BOND
Security · Regulator warning · United States of America
RUSSIA 2.65 05/27/36
Security · Regulator warning · Sanctioned entity · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
Public Joint Stock Company Severstal
Company · Disqualified · Sanctioned entity · Russia
Gazprom
Company · Sanctioned entity · Russia
Ministry of Finance of the Russian Federation
Company · Sanctioned entity · Russia
OAO NOVATEK
Company · Sanctioned entity · Russia
RusHydro
Company · Disqualified · Sanctioned entity · Russia
LUKOIL OAO
Company · Sanctioned entity · Russia
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Company · Disqualified · Sanctioned entity · Russia

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Topics

14Sanctioned entity 10Public listed company 8Regulator warning 5Disqualified 2Bank 1Sanction-linked entity

Data sources

29EU ESMA Suspensions and Removals 16EU Financial Instruments Reference Data System (FIRDS)13Russian National Settlement Depository (NSD, ISIN Assignment)12Legal Entity Identifier (LEI) Reference Data 12Russian Unified State Register of Legal Entities 10PermID Open Data 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9Global Energy Ownership Tracker 9Ukraine NSDC State Register of Sanctions

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Countries

13Russia 3Luxembourg 2China 2Ireland 2India 2United States of America 1France 1Lithuania 1Sweden

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