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Filtered: Legal Entity Identifier (LEI) Reference Data

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

NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
Company · Export controlled · Sanctioned entity · Serbia
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Company · Sanctioned entity · Russia · Ukraine
New Moscow Bank
Company · Sanctioned entity · Russia
Cenovus Energy Inc.
Company · Debarred entity · Canada
“Ulyanovsk Machine Tool Plant”
Company · Sanctioned entity · Russia
VTB BANK (ARMENIA) CJSC
Company · Export controlled · Sanctioned entity · Armenia
SOVCOMBANK SECURITIES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
SVIAZ-BANK AKB PAO
Company · Sanctioned entity · Russia
BONUM CAPITAL LLC
Company · Sanctioned entity · Russia
BANK OF KUNLUN CO LTD
Company · Sanctioned entity · China
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
CREDIT UNION 'PAYMENT CENTER'
Company · Sanction-linked entity · Russia
CONFIDERI FAMILY OFFICE
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
METROVAGONMASH JSC
Company · Sanctioned entity · Russia
RWE AG SHRS
Security · Germany
Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
LLC NCO RUSSIAN FINANCIAL SOCIETY
Company · Export controlled · Sanctioned entity · Russia
Insurance Company Sberbank Life Insurance Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
Xinjiang Production and Construction Corps
Company · Export controlled · Trade risk · Sanctioned entity · China
Baowu Group Xinjiang Bayi Iron and Steel Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Limited Liability Company responsibility "Moscow Stock Center"
Company · Disqualified · Sanctioned entity · Russia
Eco Max FZE
Company · Export controlled · Sanctioned entity · Sanction-linked entity · United Arab Emirates
St. Petersburg Currency Exchange (JSC SPCEX)
Company · Disqualified · Sanctioned entity · Russia

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