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Filtered: Companies Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-12-29

CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
Company · Debarred entity · Sanctioned entity · Russia
JOINT STOCK COMPANY BANK ACCEPT
Company · Debarred entity · Sanctioned entity · Russia
Joint-stock company National Custody Company
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
JOINT STOCK COMPANY BANK FINSERVICE
Company · Debarred entity · Sanctioned entity · Russia
ТОВ "Містраль"
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Company · Debarred entity · Sanctioned entity · Russia · Ukraine
AO NSFK
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Cenovus Energy Inc.
Company · Debarred entity · Canada
HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
Company · Debarred entity · Sanctioned entity · Russia
Closed Joint Stock Company "First Specialized Depository"
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
VTB BANK (ARMENIA) CJSC
Company · Debarred entity · Export controlled · Sanctioned entity · Armenia
АТ Банк "Сприяння громадським ініціативам"
Company · Debarred entity · Sanctioned entity · Russia
SOVCOMBANK SECURITIES LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
Company · Debarred entity · Export controlled · Sanctioned entity · Serbia
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Company · Debarred entity · Sanctioned entity · Türkiye
SVIAZ-BANK AKB PAO
Company · Debarred entity · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY KAMA COMMERCIAL BANK
Company · Debarred entity · Sanctioned entity · Russia
BONUM CAPITAL LLC
Company · Debarred entity · Sanctioned entity · Russia
BANK OF KUNLUN CO LTD
Company · Debarred entity · Sanctioned entity · China
POST BANK JSC
Company · Debarred entity · Sanctioned entity · Russia
JSC TRANSSTROIBANK
Company · Disqualified · Sanctioned entity · Russia
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Company · Debarred entity · Sanctioned entity · Russia
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
JOINT STOCK COMPANY 'LOCKO-BANK'
Company · Debarred entity · Sanctioned entity · Russia
RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK
Company · Debarred entity · Sanctioned entity · Russia

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