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Filtered: Person of interest Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-21

Tohoku Electric Power Co Inc
Company · Person of interest · Japan
Fincantieri SpA
Company · Person of interest · Italy
Marfrig Global Foods SA
Company · Person of interest · Brazil
Berkshire Hathaway Energy Co
Company · Person of interest · United States of America
OGE Energy Corp
Company · Person of interest · United States of America
MidAmerican Energy Co
Company · Person of interest · United States of America
Kyushu Electric Power Co Inc
Company · Person of interest · Japan
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Company · Sanctioned entity · Sanction-linked entity · Russia

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Topics

8Person of interest 7Public listed company 2Bank 1Sanctioned entity 1Sanction-linked entity

Data sources

8Legal Entity Identifier (LEI) Reference Data 8PermID Open Data 7Norges Bank Investment Management observation and exclusion of companies 5Global Energy Ownership Tracker 4EU Financial Instruments Reference Data System (FIRDS)2Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1Russia Banking Registry 1Ukraine War and Sanctions 1US OFAC Specially Designated Nationals (SDN) List

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Countries

3United States of America 2Japan 1Brazil 1Italy 1Russia

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