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Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-28

China National Nuclear Corporation
Company · Sanctioned entity · China · United Kingdom
VSMPO-AVISMA
Company · Export controlled · Sanctioned entity · Russia
OOO Otkritie Asset Management
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company VTB Infrastructure Investments
Company · Sanctioned entity · Russia
British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
Shoon Energy Pte Limited
Company · Disqualified · Sanctioned entity · Singapore
GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
CHRISTODOULOS G. VASSILIADES AND CO. LLC
Company · Sanctioned entity · Cyprus
Shanghai Oceanen Environmental Science and Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
British American Tobacco PLC Registered Shares LS -,25
Security · United Kingdom
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
JSC FINAM Bank
Company · Sanctioned entity · Russia
BLACK PEARL ENERGY TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Eco Max FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
CB 'KUBAN CREDIT' LTD KRASNOARMEYSKAYA STREET
Company · Sanctioned entity · Russia
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
SZ DJI Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
International Investment Bank
Company · Sanctioned entity · Hungary · Russia
HAVIN BANK LIMITED
Company · Sanctioned entity · Cuba · United Kingdom
JOINT STOCK COMPANY IBS IT SERVICES
Company · Export controlled · Sanctioned entity · Russia
Публичное акционерное общество "Акционерная нефтяная Компания "Башнефть"
Company · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT
Company · Export controlled · Sanctioned entity · Russia
Novorossiysk Commercial Sea Port
Company · Sanctioned entity · Russia
Saman Bank
Company · Export controlled · Sanctioned entity · Iran
TAMYNA SA
Company · Sanctioned entity · Switzerland

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