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Filtered: PermID Open Data Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-09-27

UK VELES MANAGEMENT
Company · Sanctioned entity · Russia
Severgroup Limited Liability Company
Company · Sanctioned entity · Russia
EVRAZHOLDING FINANCE
Company · Export controlled · Sanctioned entity · Russia
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Shenzhen DJI Innovation Technology Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Veles International Limited
Company · Sanctioned entity · Cyprus
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
BRITISH AMERICAN TOBACCO P.L.C.
Company · Debarred entity · Trade risk · United Kingdom
Joint Stock Company Polyus Krasnoyarsk
Company · Sanctioned entity · Russia
LANIT INCORPORATED
Company · Export controlled · Sanctioned entity · Russia
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Aerospace CH UAV Co Ltd
Company · Debarred entity · Sanctioned entity · China
China State Construction Engineering Corporation Limited
Company · Debarred entity · China
LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY
Company · Export controlled · Sanctioned entity · Russia
Otkritie Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Goetz Gold LLC
Company · Sanctioned entity · United Arab Emirates
Public Joint Stock Company Uzhuralzoloto Group of Companies
Company · Sanctioned entity · Russia
VTB AFRICA
Company · Export controlled · Sanctioned entity · Angola
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
AO Spetsializirovannyi Depozitarii Infinitum
Company · Sanctioned entity · Russia
BANCO BANDES
Company · Sanctioned entity · Venezuela
MEIN CHEIN
Company · Export controlled · Sanctioned entity · Russia
Canadian Natural Resources Limited
Company · Debarred entity · Canada

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