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Filtered: Sanction-linked entity Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-21

LUKOIL PAN AMERICAS, LLC
Company · Sanction-linked entity · United States
RAO Nordic Oy
Company · Sanction-linked entity · Finland
LUKOIL Finance B.V.
Company · Sanction-linked entity · Netherlands
SISTEMA ASIA FUND PTE. LTD.
Company · Sanction-linked entity · Singapore
Fidelitas International Investments Corp.
Organization · Sanction-linked entity · Panama
MULTIPLUS CARD d.o.o.
Company · Sanction-linked entity · Croatia
LUKOIL International Finance B.V.
Company · Sanction-linked entity · Netherlands
LUKOIL Netherlands B.V.
Company · Sanction-linked entity · Netherlands
NAYARA ENERGY SINGAPORE PTE. LIMITED
Company · Sanction-linked entity · Singapore
NESTLÉ NEDERLAND B.V.
Company · Sanction-linked entity · Netherlands
Norilsk Nickel Harjavalta Oy
Company · Sanction-linked entity · Finland
BA Alpine Holdings, Inc.
Company · Sanction-linked entity · United States
P & P Holding GmbH
Organization · Sanction-linked entity · Germany
LUKOIL International Upstream Holding B.V.
Company · Sanction-linked entity · Netherlands
CDA Investment S.A.
Company · Sanction-linked entity · Luxembourg
UNICREDIT LEASING CORPORATION IFN SA
Company · Sanction-linked entity · Romania
CEVA FINISHED VEHICLE LOGISTICS LINER
Company · Sanction-linked entity · France
GPB ENERGY SERVICES B.V.
Company · Sanction-linked entity · Netherlands
UNICREDIT CONSUMER FINANCING IFN SA
Company · Sanction-linked entity · Romania
ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO
Company · Sanction-linked entity · Bosnia and Herzegovina
GEFCO BENELUX
Company · Sanction-linked entity · Belgium
SISTEMA PJSFC SPONSORED 144A GDR
Security · Sanction-linked entity · Russia · United States
Polyus PJSC
Security · Sanction-linked entity · Russia · United States
RUSSIA 12 3/4 06/24/28 BOND
Security · Sanction-linked entity · Russia · United States
RUSSIA 7 1/2 03/31/30 BOND
Security · Sanction-linked entity · Russia · United States

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