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Filtered: EU Sanctions Map National Settlement Depository (NSD Russia) ISIN Assignment

Data current as of 2023-03-23

КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" акционерное общество
Company · Russia
Rivne Elevator Joint Stock Company
Company · Sanctioned entity · Russia
ACRON PAO
Company · Sanctioned entity · Russia
Публичное акционерное общество акционерный коммерческий банк "Балтика"
Company · Russia
S.P.Korolev Rocket Space Corporation ‘Energiia’ PJSC
Company · Russia
Ladoga Elevator Joint Stock Company
Company · Sanctioned entity · Russia
JSC "Izhevsk Motor Plant "Aksion-Holding"
Company · Sanctioned entity · Russia
Specialized Developer ‘Volzhsky Park’ JSC
Organization · Russia
Ural Heavy Engineering Plant Public Joint Stock Company
Company · Sanctioned entity · Russia
Hap Jang Gang 6
Vessel · Sanctioned entity · North Korea
PAO Gazprom
Company · Sanctioned entity · Russia
JSC Arzamas Machine Building Plant
Company · Sanctioned entity · Russia
Asia Bridge 1
Vessel · Sanctioned entity
Beloglinsky Elevator Joint-Stock Company
Company · Sanctioned entity · Russia
Общество с ограниченной ответственностью "Фольксваген Банк РУС"
Company · Russia
JSC Research and Production Corporation Uralvagonzavod
Company · Sanctioned entity · Russia
JSC "ASTRAKHAN SHIPBUILDING PRODUCTION ASSOCIATION"
Company · Sanctioned entity · Russia
Открытое акционерное общество "РОНИН Траст"
Company · Russia
Joint-Stock Company "Russian Container Company"
Company · Sanctioned entity · Russia
Открытое акционерное общество Коммерческий банк "Петрокоммерц"
Company · Russia
Special Organization For Project Finance Factory Of Project Finance LLC
Company · Sanctioned entity · Russia
Ak Bars Holding
Company · Sanctioned entity · Russia
Velichkovsky Elevator Joint-Stock Company
Company · Sanctioned entity · Russia
SIBIRSKAIA NEFTEGAZOVAIA KOMPANIIA JOINT-STOCK COMPANY
Company · Sanctioned entity · Russia
Elektroavtomat Open Joint-Stock Company
Company · Sanctioned entity · Russia

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Topics

474Sanctioned entity 48State-owned enterprise 14Bank

Data sources

26,161National Settlement Depository (NSD Russia) ISIN Assignment 5,740Russian Unified State Register of Legal Entities (EGRUL)428Ukraine NABC Sanctions Tracker 366Ukraine National Security Sanctions 322Legal Entity Identifier (LEI) Reference Data 254US Trade Consolidated Screening List (CSL)249RuPEP Public Database of PEPs in Russia and Belarus (company part)181US OFAC Specially Designated Nationals (SDN) List 146Swiss SECO Sanctions/Embargoes 94EU Sanctions Map 86New Zealand Russia Sanctions 79Canadian Special Economic Measures Act Sanctions 66US OFAC Consolidated (non-SDN) List 65French Freezing of Assets 62UK OFSI Consolidated List of Targets 52Australian Sanctions Consolidated List 51Belgian Financial Sanctions 51EU Financial Sanctions Files (FSF)49Japan Economic sanctions and list of eligible people 12Ukraine Consolidated State Registry 8EU Consolidated Travel Bans 8UN Security Council Consolidated Sanctions 8South African Targeted Financial Sanctions 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4Ukraine SFMS Blacklist 3OpenCorporates 3Polish list of persons and entities subject to sanctions 3US BIS Denied Persons List 2Cyprus Companies and Corporate Officers

Countries

26,179Russia 19North Korea 5Belarus 5Ukraine 4Libya 3Mali 3Panama 2Cyprus 2Egypt 1United Arab Emirates 1Kazakhstan 1Tunisia 1Tanzania 1United States