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

Search guide · Data current as of 2026-01-02

PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
Company · Debarred entity · Sanctioned entity · Switzerland · Russia
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China
China Aerospace Science and Technology Corporation
Company · Debarred entity · Sanctioned entity · China
China Railway Construction Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Альфа кепітал маркетс ЛТД
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
China Communications Construction Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China
Limited Liability Company responsibility "Moscow Stock Center"
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
China Mobile Limited
Company · Debarred entity · Trade risk · Sanctioned entity · China · Hong Kong SAR
NetPosa Technologies, Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China
UK VELES MANAGEMENT
Company · Debarred entity · Sanctioned entity · Russia
Severgroup Limited Liability Company
Company · Debarred entity · Sanctioned entity · Russia
China Telecommunications Corporation
Company · Debarred entity · Sanctioned entity · China
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY RN PURNEFTEGAZ
Company · Debarred entity · Sanctioned entity · Russia
ROSE GROUP LIMITED
Company · Debarred entity · Sanctioned entity · Guernsey · Russia
Paloma Precious DMCC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
GPB-DI HOLDINGS LIMITED
Company · Debarred entity · Sanctioned entity · Cyprus
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Debarred entity · Sanctioned entity · India
Joint Stock Company "Polyus Krasnoyarsk"
Company · Debarred entity · Sanctioned entity · Russia
Goetz Gold LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Aerosun Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
SZ DJI Technology Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Debarred entity · Sanctioned entity · China
LANIT INCORPORATED
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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