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Schelhammer Capital Bank AG
Company · Regulator warning · Austria
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
Company · United Kingdom
Raiffeisen Bank d.d. Bosna i Hercegovina
Company · Bosnia and Herzegovina
CASSA DI RISPARMIO DI ORVIETO SPA
Company · Italy
Raiffeisenbank Austria d.d.
Company · Sanction-linked entity · Croatia
Caisse des Depots et Consignations
Company · France
National Bank of Greece, S.A.
Company · Regulator action · Greece
QNB (Suisse) SA
Company · Switzerland
Banque Transatlantique
Company · Sanction-linked entity · France
OJSC 'COMMERCE BANK OF TAJIKISTAN'
Company · Sanctioned entity · Tajikistan
COMMONWEALTH BANK OF AUSTRALIA
Company · Australia
Banque Europeenne du Credit Mutuel
Company · Sanction-linked entity · France
ABANCA CORPORACION BANCARIA, S.A.
Company · Spain
Vittoria Assicurazioni SpA
Company · Italy
Assurances du Credit Mutuel Vie SA
Company · Sanction-linked entity · France
CREDIT MUTUEL EPARGNE SALARIALE
Company · Sanction-linked entity · France
Podkarpacki Bank Spoldzielczy
Company · Poland
WealthCap Investment Services GmbH
Company · Sanction-linked entity · Germany
Sibur Securities Designated Activity Company
Company · Sanction-linked entity · Ireland
Banque Transatlantique Belgium
Company · Sanction-linked entity · Belgium
CIC Mezzanine 4
Company · Sanction-linked entity · France
PRIVREDNA BANKA ZAGREB D.D
Company · Croatia
CIC MEZZANINE 2
Company · Sanction-linked entity · France
Elektra Purchase No. 57 Designated Activity Company
Company · Sanction-linked entity · Ireland
WealthCap Kapitalverwaltungsgesellschaft mbH
Company · Sanction-linked entity · Germany

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