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Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-05-20

INTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL"
Company · Sanctioned entity · Cyprus · Russia
Sberbank Europe AG
Company · Export controlled · Sanctioned entity · Austria
DEMEX TRADING LIMITED DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Elixon Shipping Company Limited
Company · Sanctioned entity · Cyprus
OJSC Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
International Limited Liability Company Interros Capital
Company · Sanctioned entity · Russia
China Nuclear Engineering Corporation Limited
Company · Sanctioned entity · China
Public Joint Stock Company 'BINBANK'
Company · Sanction-linked entity · Russia
Kuwait Investment Authority
Organization · United Kingdom · Kuwait
Joint Stock Company NTX BANK; NTX BANK JSC
Company · Sanction-linked entity · Russia
Fractal Marine DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
NCO 'ALTERNATIVA' LTD.
Company · Sanction-linked entity · Russia
RG Group FZE
Company · Sanctioned entity · United Arab Emirates
Execute Holding Limited
Company · Sanctioned entity · Malta
Ultimate Spirit Limited
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
AGL ENERGY LIMITED
Company · Debarred entity · Australia · New Zealand
GTLK EUROPE CAP
Company · Sanctioned entity · Ireland
Service Immobiliere et Gestion SAS
Company · Sanctioned entity · France
AESTAMO SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
IFIC HOLDING AG
Company · Sanctioned entity · Germany
Mitsubishi Corp. Registered Shares o.N.
Security · Japan
Lockheed Martin Corp. Registered Shares DL 1
Security · United States
AVIC Jonhon Optronic Technology Co., Ltd.
Company · Sanctioned entity · China
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
PICOTIN HOLDINGS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus

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