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Filtered: Bank Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-09-26

LIMITED LIABILITY COMPANY 'CIFRA BANK'
Company · Sanctioned entity · Russia
VUZ BANK JSC
Company · Sanction-linked entity · Russia
CJSC Alfa Bank Belarus
Company · Disqualified · Sanctioned entity · Belarus
JOINT STOCK COMPANY RAIFFEISENBANK
Company · Sanction-linked entity · Russia
PERESVET BANK (PJSC)
Company · Sanction-linked entity · Russia
ZARECHYE BANK
Company · Sanction-linked entity · Russia
VTB AFRICA
Company · Export controlled · Sanctioned entity · Angola
AO UniCredit Bank
Company · Sanction-linked entity · Russia
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
BANCO BANDES
Company · Sanctioned entity · Venezuela
JSC INGOSSTRAKH BANK
Company · Russia
Chelyabinvestbank
Company · Sanction-linked entity · Russia
Gazenergobank
Company · Sanction-linked entity · Russia
BELORUSSIAN- RUSSIAN BELGAZPROMBANK JOINT STOCK
Company · Sanctioned entity · Belarus
ASIAN-PACIFIC BANK
Company · Russia
RENAISSANCE CREDIT COMMERCIAL BANK
Company · Sanction-linked entity · Russia
Public Joint-stock company "Baltic Investment Bank"
Company · Sanction-linked entity · Russia
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
BANK NALCHIK
Company · Sanction-linked entity · Russia
BNP PARIBAS PERSONAL FINANCE
Company · France
NATIXIS BANK JSC
Company · Sanction-linked entity · Russia
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Ltd; "ARESBANK"
Company · Sanction-linked entity · Russia
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus

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