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Filtered: Export controlled Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-03-05

OOO Otkritie Asset Management
Company · Export controlled · Sanctioned entity · Russia
Shanghai Oceanen Environmental Science and Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
BLACK PEARL ENERGY TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Eco Max FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
MBP TRADING LTD
Company · Export controlled · Trade risk · France · United Kingdom · Iran · Senegal
JOINT STOCK COMPANY IBS IT SERVICES
Company · Export controlled · Sanctioned entity · Russia
SZ DJI Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT
Company · Export controlled · Sanctioned entity · Russia
Saman Bank
Company · Export controlled · Sanctioned entity · Iran
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Otkritie Capital Cyprus Limited
Company · Export controlled · Sanctioned entity · Cyprus
JOINT STOCK COMPANY ENGINEERING CENTER IKAR
Company · Export controlled · Sanctioned entity · Russia
ALFA CAPITAL MARKETS LTD
Company · Export controlled · Sanctioned entity · Cyprus
Shandong Sea Right Petrochemical Co., Ltd.
Company · Export controlled · Sanctioned entity · China
UNICIOUS ENERGY PTE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV
Company · Export controlled · Sanctioned entity · Russia
Юша Груп Ко Лтд.
Company · Export controlled · Sanctioned entity · China
TRANS-SIBERIAN GOLD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
NetPosa Technologies, Ltd.
Company · Export controlled · Sanctioned entity · China
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Company · Export controlled · Sanctioned entity · Russia
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Mein Chein
Company · Export controlled · Sanctioned entity · Russia
China Communications Construction Company Limited
Company · Export controlled · Sanctioned entity · China

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