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Search in: Global Energy Ownership Tracker

Filtered: Global Energy Ownership Tracker Public listed company Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-06-30

Banco Central de la Republica Dominicana
Company · Dominican Republic
ENGIE
Company · France
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
BKS Bank AG
Company · Sanction-linked entity · Austria
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
Banco Nacional de Desenvolvimento Economico e Social
Company · Brazil
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
Public Joint Stock Company Moscow Exchange Group
Company · Disqualified · Sanctioned entity · Russia
LUKOIL OAO
Company · Sanctioned entity · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia

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Topics

11Public listed company 9Bank 5Sanctioned entity 3Disqualified 3State-owned enterprise 3Sanction-linked entity 1Regulator warning

Data sources

11Legal Entity Identifier (LEI) Reference Data 11Global Energy Ownership Tracker 11Business Identifier Code (BIC) Reference Data 6EU Financial Instruments Reference Data System (FIRDS)5EU ESMA Suspensions and Removals 5Russian Unified State Register of Legal Entities 5PermID Open Data 5Russian National Settlement Depository (NSD, ISIN Assignment)5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)

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Countries

5Russia 2Austria 2China 2India 1Brazil 1Dominican Republic 1France 1United Kingdom

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Search in: Global Energy Ownership Tracker