Search

Search in: Ukraine War and Sanctions

Filtered: Ukraine War and Sanctions Person of interest Russia Banking Registry

Search guide · Data current as of 2025-08-25

JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Company · Sanctioned entity · Russia
Tavrichesky Bank (joint-stock company)
Company · Person of interest · Sanction-linked entity · Russia

Previous
1 - 2 of 2
Next

Topics

2Bank 2Person of interest 1Sanctioned entity 1Sanction-linked entity

Data sources

2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 2Russia Banking Registry 2Ukraine War and Sanctions 1Graph-based entity tagging 1Russian Unified State Register of Legal Entities 1PermID Open Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

Show all...

Countries

2Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Ukraine War and Sanctions