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Filtered: Debarred entity Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-01-07

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
CORPORATE FINANCE BANK LLC
Company · Debarred entity · Sanctioned entity · Russia
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Company · Debarred entity · Sanctioned entity · Türkiye
AO NSFK
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
NEW MOSCOW BANK
Company · Debarred entity · Sanctioned entity · Russia
SVIAZ-BANK AKB PAO
Company · Debarred entity · Sanctioned entity · Russia
Closed Joint Stock Company "First Specialized Depository"
Company · Disqualified · 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
Bonum Capital Cyprus Ltd
Company · Debarred entity · Sanctioned entity · Cyprus · Russia
SEPTEM CAPITAL LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY SEVERSKIY PIPE PLANT
Company · Debarred entity · Sanctioned entity · Russia
METROVAGONMASH JSC
Company · Debarred entity · Sanctioned entity · Russia
OOO Otkritie Asset Management
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LLC NCO RUSSIAN FINANCIAL SOCIETY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Insurance Company Sberbank Life Insurance Limited Liability Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
GPB FINANCIAL SERVICES LIMITED
Company · Debarred entity · Sanctioned entity · Cyprus
CONFIDERI FAMILY OFFICE
Company · Debarred entity · Sanctioned entity · Cayman Islands · Russia · Singapore
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
Hengshui Yuanchem Trading Limited
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China
Limited Liability Company responsibility "Depository and corporate technologies"
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
BLACK PEARL ENERGY TRADING LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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