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Search in: Global Energy Ownership Tracker

Filtered: Global Energy Ownership Tracker Bank EU ESMA Suspensions and Removals

Search guide · Data current as of 2024-06-30

Saras SpA
Company · Italy
Vallourec
Company · France
RENO DE MEDICI SPA
Company · Italy
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
Asian Development Bank
Company · Philippines
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
CAISSE DES DEPOTS ET CONSIGNATIONS
Company · France
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
COMMONWEALTH BANK OF AUSTRALIA
Company · Australia

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Topics

10Bank 4Public listed company 2Disqualified 2Financial services 2Sanctioned entity 2Sanction-linked entity 1Regulator warning

Data sources

10EU ESMA Suspensions and Removals 10Global Energy Ownership Tracker 10Business Identifier Code (BIC) Reference Data 4EU Financial Instruments Reference Data System (FIRDS)4Legal Entity Identifier (LEI) Reference Data 2Graph-based entity tagging 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Sanctions Map

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Countries

2China 2France 2India 2Italy 2Russia 1Austria 1Australia 1United Kingdom 1Philippines

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Search in: Global Energy Ownership Tracker