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Filtered: Export controlled Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-09-29

Russian Aircraft Corporation MiG
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Holdingovaya Kompaniya Sds Ugol
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company responsibility "Market Special Depository"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
TRANSMART DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
China General Nuclear Power Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China
IRAN OVERSEAS INVESTMENT BANK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
Melli Bank PLC
Company · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
AO OTKRYTIE BROKER
Company · Export controlled · Sanctioned entity · Russia
JSC Siberia Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Stanmix Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
Persia International Bank Plc
Company · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Bellatrix Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
VTB BANK (ARMENIA) CJSC
Company · Export controlled · Sanctioned entity · Armenia
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
Company · Export controlled · Sanctioned entity · Serbia
публичное акционерное общество "Корпорация ВСМПО-АВИСМА"
Company · Export controlled · Sanctioned entity · Russia
SEPTEM CAPITAL LLC
Company · Export controlled · Sanctioned entity · Russia
OOO Otkritie Asset Management
Company · Export controlled · Sanctioned entity · Russia
Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
Limited Liability Company Non-Bank Credit Organization Russian Financial Society
Company · Export controlled · Sanctioned entity · Russia
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
BLACK PEARL ENERGY TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
JOINT STOCK COMPANY IBS IT SERVICES
Company · Export controlled · Sanctioned entity · Russia

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