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Filtered: Legal Entity Identifier (LEI) Reference Data

Data current as of 2023-01-30

АКЦИОНЕРНОЕ ОБЩЕСТВО «ТИМЕР БАНК»
Company · Russia
VTB Bank 24 Public Joint Stock Company
Company · Sanctioned entity · Russia
Nestle Hong Kong Limited
Organization · Hong Kong SAR China
ПАО СТРАХОВАЯ КОМПАНИЯ "РОСГОССТРАХ"
Company · Sanctioned entity · Russia
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВТБ ІНФРАСТРУКТУРНІ ІНВЕСТИЦІЇ"
Company · Sanctioned entity · Russia
MG International AG
Organization · Sanctioned entity · Switzerland · Russia
VTB Specialized Depository CJSC
Company · Sanctioned entity · Russia
Société des Produits Nestlé S.A.
Organization · Switzerland
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНЦЕРН "РОССИУМ"
Company · Russia
ПРИО-ВНЕШТОРГБАНК (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
Company · Russia
TMK-ARTROM SA
Organization · Romania
Коммерческий банк "Спутник" (публичное акционерное общество)
Company · Russia
BANK SEPAH
Company · Sanctioned entity · Germany · France · Iran · Italy
АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРГАЗБАНК"
Company · Russia
Акционерное общество "Челябинский трубопрокатный завод"
Company · Russia
Акционерное общество "Углеметбанк"
Organization · Russia
Банк "Национальная Факторинговая Компания" (Акционерное общество)
Company · Russia
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
Co-Investment Partnership III C.V.
Organization · Netherlands
JSC Commercial Bank ‘Moscow Mortgage Agency’
Company · Russia
Акционерное общество "Система Финанс"
Organization · Russia
ПАО "федеральная Сетевая Компания - Россети"
Company · Russia
Re Sustainability and Recycling Private Limited
Company · Debarred entity · India
АК БАНК ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК
Company · Sanctioned entity · Russia
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ХИМИК"
Company · Russia

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Topics

235Sanctioned entity 26Debarred entity 25Bank 15State-owned enterprise 2Offshore 1Fraud 1Terrorism

Data sources

2,607Legal Entity Identifier (LEI) Reference Data 449Russian Unified State Register of Legal Entities (EGRUL)311National Settlement Depository (NSD Russia) ISIN Assignment 190Ukraine NABC Sanctions Tracker 175US Trade Consolidated Screening List (CSL)126Ukraine National Security Sanctions 118US OFAC Specially Designated Nationals (SDN) List 72RuPEP Public Database of PEPs in Russia and Belarus (company part)62OpenCorporates 60US OFAC Consolidated (non-SDN) List 44Canadian Special Economic Measures Act Sanctions 42Swiss SECO Sanctions/Embargoes 34UK OFSI Consolidated List of Targets 31New Zealand Russia Sanctions 30Australian Sanctions Consolidated List 29UK Companies House People with Significant Control 25WorldBank Debarred Providers 24African Development Bank Debarred Entities 24Inter-American Development Bank Sanctions 22Asian Development Bank Sanctions 22EU Sanctions Map 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15Japan Economic sanctions and list of eligible people 14French Freezing of Assets 14Polish list of persons and entities subject to sanctions 12ICIJ Offshore Leaks Database 11Cyprus Companies and Corporate Officers 9OCC Enforcement Actions 8Members of the European Parliament 5US BIS Denied Persons List 4Ukraine Consolidated State Registry 3UK Companies House Disqualified Directors 3Wikidata 1Israel Terrorists Organizations and Unauthorized Associations lists 1Syrian Observatory of Political and Economic Networks 1UNOPS Vendor Sanctions

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