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Filtered: Regulator warning EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2025-05-08

UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
VTB BANK PJSC REG.SHS GDR 1 RL ,01
Security · Regulator warning · Russia · United States of America
MMC NORILSK NICKEL PJSC REG.SHS ADR 1/10/RL 1
Security · Regulator warning · United States of America
NOVATEK REG.SHS GDR 10/RL 0,1
Security · Regulator warning · United States of America
NOVOLIPETSKIY METALLURG.KOMB. REG.SHS GDR 10 RL
Security · Regulator warning · United States of America
ROSNEFT OIL COMPANY REF.SHS GDR 1RL-,01
Security · Regulator warning · United States of America
PHOSAGRO PJSC REG.SHS GDR 1/3
Security · Regulator warning · United States of America
RUSHYDRO PAO REG.SHS ADR /100 RL
Security · Regulator warning · United States of America
SBERBANK OF RUSSIA PJSC REG.SHS ADR 4 RL 3
Security · Regulator warning · United States of America
SEVERSTAL PAO REG.SHS GDR 1 RL-,01
Security · Regulator warning · United States of America
SURGUTNEFTEGAZ REG.SHS ADR 10 RL 1
Security · Regulator warning · United States of America
TATNEFT PJSC REG.SHS ADR 6 DL 1
Security · Regulator warning · United States of America
EBRD ZC GE26 RUB
Security · Regulator warning
EBRD 6.000 7/24/23 (URegS) (OS) EBRD
Security · Regulator warning
GTLK EUROPE DESIGNATED ACTIVITY COMPANY USD 500,000,000 5.125 per cent Guaranteed Notes due 2024
Security · Regulator warning
BELRUS 6.2 02/28/30
Security · Regulator warning · Sanctioned entity
GTLK 4,349% Guaranteed Notes 21-29
Security · Regulator warning
GTLKOA 4.8 02/26/28 BOND
Security · Regulator warning
INTER RAO Lietuva
Security · Regulator warning · Lithuania
RUSSIA 2.65 05/27/36
Security · Regulator warning · Sanctioned entity · Russia
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
RUSSIA 4 7/8 09/16/23 BOND
Security · Regulator warning · United States of America
PDVSA 12.750 2/17/22 (RegS) PDVSA
Security · Regulator warning · United States of America

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Topics

25Regulator warning 4Public listed company 4Bank 4Sanction-linked entity 2Financial services 2Regulator action 2Sanctioned entity

Data sources

25EU Financial Instruments Reference Data System (FIRDS)22EU ESMA Suspensions and Removals 6Legal Entity Identifier (LEI) Reference Data 4Graph-based entity tagging 4EU ESMA Sanctions 4Business Identifier Code (BIC) Reference Data 4OpenFIGI Securities Information 2US FATCA Foreign Financial Institution (FFI) List 2US Federal Reserve Enforcement Actions 1Czech Republic Business Register

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Countries

13United States of America 2Austria 2Russia 1Czechia 1Italy 1Lithuania

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