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Filtered: Frozen asset Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-08-17

Megafon PAO
Company · Export controlled · Sanctioned entity · Russia
Jsc Russian Coal
Company · Export controlled · Sanctioned entity · Russia
SIA URALCHEM Trading
Company · Sanction-linked entity · Latvia
EuroChem Group AG
Company · Sanction-linked entity · Switzerland
VTB bank europe SE
Company · Sanctioned entity · Germany
ABH Holdings SA
Organization · Sanctioned entity · Luxembourg
Alfastrakhovanie Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
EUROCHEM TRADING GMBH
Organization · Sanction-linked entity · Switzerland
Uralkali Trading SIA
Company · Sanction-linked entity · Latvia
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · Sanctioned entity · Russia
публичное акционерное общество "Аэрофлот - российские авиалинии"
Company · Disqualified · Sanctioned entity · Russia
ROSNEFT MARINE (UK) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom

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Topics

12Frozen asset 8Sanctioned entity 5Public listed company 4Sanction-linked entity 3Disqualified 3Export controlled 1Bank

Data sources

12Legal Entity Identifier (LEI) Reference Data 12Latvia FIU Sanctions 7Ukraine NSDC State Register of Sanctions 5Russian Unified State Register of Legal Entities 5PermID Open Data 5US Trade Consolidated Screening List (CSL)4Graph-based entity tagging 4US SAM Procurement Exclusions 3Canadian Consolidated Autonomous Sanctions List 3UK Companies House Disqualified Directors

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Countries

5Russia 2Switzerland 2Latvia 1Germany 1United Kingdom 1Luxembourg

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