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Filtered: Legal Entity Identifier (LEI) Reference Data UK FCDO Sanctions List

Search guide · Data current as of 2025-10-11

Mechel-Steel Management OOO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
VSK
Company · Disqualified · Sanctioned entity · Russia
MELLI IRAN PLC
Company · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
NORDGOLD
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
PJSC SPB Exchange
Company · Disqualified · Sanctioned entity · Russia
Persia International Bank Plc
Company · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
VTB REGISTRAR, CJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Samara Metallurgical Plant
Company · Disqualified · Sanctioned entity · Russia
PAO Trubnaya Metallurgicheskaya Kompaniya
Company · Disqualified · Sanctioned entity · Russia
AFK SISTEMA
Company · Disqualified · Sanctioned entity · Russia
Joint-stock company "Independent Registrar R.O.S.T Company"
Company · Disqualified · Sanctioned entity · Russia
Ingosstrakh Insurance Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
VTB SPECIALIZED DEPOSITORY, CJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PJSC Aeroflot
Company · Disqualified · Export controlled · Sanctioned entity · Russia
2Rivers
Company · Disqualified · Sanctioned entity · Singapore
Joint Stock Company Aktiv
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT
Company · Disqualified · Sanctioned entity · Russia
PJSC Polyus
Company · Disqualified · Sanctioned entity · Russia
Joint-stock company "Independent Specialized depository"
Company · Disqualified · Sanctioned entity · Russia
Limited Liability Company responsibility "Market Special Depository"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER
Company · Disqualified · Sanctioned entity · Russia
JSC Rossiya Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
JSC Siberia Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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