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Filtered: Companies Legal Entity Identifier (LEI) Reference Data

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

JSC KHK SDS UGOL
Company · Export controlled · Sanctioned entity · Russia
JSC Siberia Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Bank Accept
Company · Sanctioned entity · Russia
JSC "NKK"
Company · Disqualified · Sanctioned entity · Russia
Limited Liability Company Bank Orange
Company · Sanctioned entity · Russia
Closed Joint Stock Company "First Specialized Depository"
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company Bank Finservice
Company · Sanctioned entity · Russia
IMPERIAL YACHTS LIMITED
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
CJSC Alfa Bank Belarus
Company · Disqualified · Sanctioned entity · Belarus
AO OTKRYTIE BROKER
Company · Export controlled · Sanctioned entity · Russia
RN-YUGANSKNEFTEGAZ LLC
Company · Export controlled · Sanctioned entity · Russia
SEPTEM CAPITAL LLC
Company · Export controlled · Sanctioned entity · Russia
China General Nuclear Power Corporation
Company · Export controlled · Sanctioned entity · China
National Standard Bank Joint Stock Company
Company · Sanctioned entity · Russia
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Corporate Finance Bank LLC
Company · Sanctioned entity · Russia
Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan
MMK Metalurji Sanayi Ticaret Ve Liman Isletmeciligi Anonim Sirketi
Company · Sanctioned entity · Türkiye
Joint Stock Commercial Bank Rublev
Company · Sanctioned entity · Russia · Ukraine
Stanmix Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
JSB SOBINBANK
Company · Sanctioned entity · Russia
ТОВ "Містраль"
Company · Sanctioned entity · Russia
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
Company · Export controlled · Sanctioned entity · Serbia
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Company · Sanctioned entity · Russia · Ukraine

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