Search

Search OpenSanctions

Filtered: National Settlement Depository (NSD Russia) ISIN Assignment Legal Entity Identifier (LEI) Reference Data

Data current as of 2023-04-01

Miljöpartiet de gröna
Organization · Sweden
Christlich-Soziale Union in Bayern eingetragener Verein
Organization · Germany
Открытое акционерное общество акционерный коммерческий банк "Балтика"
Legal entity · Russia
S.P.Korolev Rocket Space Corporation ‘Energiia’ PJSC
Organization · Russia
The Farmers and Merchants National Bank of Nashville
Company · Bank · United States
Ladoga Elevator Joint Stock Company
Company · Sanctioned entity · Russia
JSC "Izhevsk Motor Plant "Aksion-Holding"
Company · Sanctioned entity · Russia
UCTAM Czech Republic and Slovakia s.r.o.
Company · Czech Republic
Severgroup Limited Liability Company
Company · Sanctioned entity · Russia
GEFCO SA
Company · France
Общество с ограниченной ответственностью "Брокерская компания "РЕГИОН"
Organization · Russia
Общество с ограниченной ответственностью "ГПБ Капитал"
Company · Russia
Specialized Developer ‘Volzhsky Park’ JSC
Organization · Russia
Ural Heavy Engineering Plant Public Joint Stock Company
Company · Sanctioned entity · Russia
GTLK Europe Capital Designated Activity Company
Company · Sanctioned entity · Ireland
Norilsk Nickel Harjavalta Oy
Company · Finland
Limited Liability Company "Sportradar"
Organization · Sanctioned entity · Russia
PAO Gazprom
Company · Sanctioned entity · Russia
JSC Arzamas Machine Building Plant
Company · Sanctioned entity · Russia
Septem Capital Limited Liability Company
Company · Sanctioned entity · Russia
Industrial Savings Bank
Company · Bank · Sanctioned entity · Russia · Ukraine
Beloglinsky Elevator Joint-Stock Company
Company · Sanctioned entity · Russia
Общество с ограниченной ответственностью "Фольксваген Банк РУС"
Legal entity · Russia
V.M.G. Vermietungsgesellschaft mbH
Company · Germany
SEFE ENERGY LIMITED
Company · United Kingdom

Previous
1 - 25 of more than 10000
Next

Topics

595Sanctioned entity 46State-owned enterprise 26Bank 23Debarred entity 4Offshore 1Terrorism

Data sources

26,160National Settlement Depository (NSD Russia) ISIN Assignment 2,496Legal Entity Identifier (LEI) Reference Data 670Russian Unified State Register of Legal Entities (EGRUL)545Ukraine NABC Sanctions Tracker 429Ukraine National Security Sanctions 345US Trade Consolidated Screening List (CSL)297OpenCorporates 259RuPEP Public Database of PEPs in Russia and Belarus (company part)242US OFAC Specially Designated Nationals (SDN) List 125Swiss SECO Sanctions/Embargoes 97US OFAC Consolidated (non-SDN) List 87New Zealand Russia Sanctions 78Canadian Special Economic Measures Act Sanctions 49UK OFSI Consolidated List of Targets 48UK Companies House People with Significant Control 46Belgian Financial Sanctions 46EU Financial Sanctions Files (FSF)45Australian Sanctions Consolidated List 45French Freezing of Assets 45Japan Economic sanctions and list of eligible people 27Cyprus Companies and Corporate Officers 27EU Sanctions Map 23Inter-American Development Bank Sanctions 23WorldBank Debarred Providers 22African Development Bank Debarred Entities 21Asian Development Bank Sanctions 17Czechia business register 15ICIJ Offshore Leaks Database 14Polish list of persons and entities subject to sanctions 12Ukraine Consolidated State Registry 9Members of the European Parliament 9OCC Enforcement Actions 6US BIS Denied Persons List 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3UK Companies House Disqualified Directors 1Estonia e-Business Register (E-äriregister)1Israel Terrorists Organizations and Unauthorized Associations lists 1State Register of legal entities in the Republic of Moldova 1Syrian Observatory of Political and Economic Networks