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Search in: PermID Open Data

Filtered: PermID Open Data Debarred entity EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2026-02-19

VTB BANK OAO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Surgutneftegas
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Credit Bank of Moscow
Company · Disqualified · Sanctioned entity · Russia
PJSC Rosneft Oil Company
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
LUKOIL OAO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PJSC Polyus
Company · Disqualified · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY GAZPROM
Company · Export controlled · Sanctioned entity · Russia
PJSC Severstal
Company · Disqualified · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Trade risk · Sanctioned entity · Venezuela
PJSC Novatek
Company · Sanctioned entity · Russia
RusHydro
Company · Disqualified · Sanctioned entity · Russia
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
Public Joint Stock Company Rostelecom
Company · Sanctioned entity · Russia
Cnooc Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Semiconductor Manufacturing International Corporation
Company · Export controlled · Sanctioned entity · China · Cayman Islands
Ministry Of Finance Of The Russian Federation
Company · Sanctioned entity · Russia
Cenovus Energy Inc.
Company · Debarred entity · Canada
British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China
China Railway Construction Corporation Limited
Company · Sanctioned entity · China
CEZ, A. S.
Company · Debarred entity · Czechia · Romania
China Communications Construction Company Limited
Company · Export controlled · Sanctioned entity · China
Canadian Natural Resources Limited
Company · Debarred entity · Canada

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