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Filtered: Companies Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-25

JSC SUEK
Company · Sanctioned entity · Russia
Megvii Technology Limited
Company · Export controlled · Sanctioned entity · China · Cayman Islands
Joint Stock Company NS Bank
Company · Sanctioned entity · Russia
EKC.AG
Organization · Disqualified · Sanctioned entity · Germany
YANTAI IRAY TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
Commercial Joint Stock Bank Viking
Company · Sanctioned entity · Russia
Ministry Of Finance Of The Russian Federation
Company · Sanctioned entity · Russia
Joint Stock Company Bank United Capital
Company · Sanctioned entity · Russia
Limited Liability Company responsibility "Market Special Depository"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OOO SEVERNAIA ZVEZDA
Company · Sanctioned entity · Russia
Limited Liability Company responsibility "Specialized Depository "Partner"
Company · Disqualified · Sanctioned entity · Russia
Centrocredit Bank
Company · Sanctioned entity · Russia
BCS Bank AO
Company · Sanctioned entity · Russia
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Auto Finance Bank
Company · Sanctioned entity · Russia
PAO VYSOCHAISHY
Company · Export controlled · Sanctioned entity · Russia
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Commercial Bank Agrosoyuz
Company · Export controlled · Sanctioned entity · Russia
TAATTA, AO
Company · Sanctioned entity · Russia · Ukraine
Joint Stock Investment Commercial Bank Eniseisk United Bank
Company · Sanctioned entity · Russia
PAO Rosgosstrakh Bank
Company · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Natsionalnaya Spetsializirovannaya Finansovaya Kompaniya
Company · Disqualified · Sanctioned entity · Russia
Bellatrix Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Hong Kong SAR · Singapore · Taiwan · United States
IRAN OVERSEAS INVESTMENT BANK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · Iran

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