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Filtered: National Settlement Depository (NSD Russia) ISIN Assignment OpenCorporates

Data current as of 2023-03-26

SSTN LIMITED
Company · United Kingdom
Mediaprofilnia Limited Liability Company Mediaprofile
Company · Sanctioned entity · Russia · Ukraine
Weekend LTD Limited Liability Company
Company · Sanctioned entity · Ukraine
Private firm "Providence-Invest".
Company · Sanctioned entity · Ukraine
Акционерное общество коммерческий банк "Солидарность"
Company · Russia
Ocean Breeze Asset GmbH & Co. KG
Company · Germany
REGION GROUP LTD
Company · Cyprus
ARCK LIMITED LIABILITY PARTNERSHIP
Company · United Kingdom
ASAN SHIPPING ENTERPRISE LIMITED
Company · Offshore · Sanctioned entity · Malta
Findexiq Ltd
Company · Sanctioned entity · United Kingdom
Suprematech Solutions Inc
Company · Debarred entity · Russia · United States
FIRSTTASK LTD
Company · United Kingdom
Moscow United Energy Company PJSC
Company · Russia
ANDREWS ACTION LIMITED
Company · United Kingdom
UNIQUE CONSTRUCTION & DESIGN LIMITED
Company · United Kingdom
RIM Group Investments, Corp.
Company · Sanctioned entity · United States
Vostochny Commercial Bank PJSC
Company · Sanctioned entity · Russia
Акционерное общество "Данные - центр обработки и автоматизации"
Company · Russia
Министерство финансов Республики Карелия
Company · State-owned enterprise · Russia
Contemporary Commercial Innovational Bank LLC
Company · Russia
Акционерное общество "Управляющая Компания ТРИНФИКО"
Company · Russia
Публичное акционерное общество "ИнтехБанк"
Company · Russia
GAMMA NARI NAVIGATION LTD
Company · Offshore · Malta
LLC "Vysokovoltny Soyuz-RZVA"
Company · Sanctioned entity · Ukraine
NARANJO ABAJO, S.A.
Company · Sanctioned entity · Panama

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Topics

1,123Sanctioned entity 82Debarred entity 72Offshore 45State-owned enterprise 20Bank 9Terrorism 2Financial crime 1Fraud

Data sources

26,161National Settlement Depository (NSD Russia) ISIN Assignment 5,793Russian Unified State Register of Legal Entities (EGRUL)1,818OpenCorporates 768US Trade Consolidated Screening List (CSL)675US OFAC Specially Designated Nationals (SDN) List 649Ukraine NABC Sanctions Tracker 631UK Companies House Disqualified Directors 583Legal Entity Identifier (LEI) Reference Data 520Ukraine National Security Sanctions 342UK Companies House People with Significant Control 243RuPEP Public Database of PEPs in Russia and Belarus (company part)178Cyprus Companies and Corporate Officers 158Swiss SECO Sanctions/Embargoes 104Ukraine Consolidated State Registry 93ICIJ Offshore Leaks Database 82New Zealand Russia Sanctions 81WorldBank Debarred Providers 80Inter-American Development Bank Sanctions 80US OFAC Consolidated (non-SDN) List 79African Development Bank Debarred Entities 69Asian Development Bank Sanctions 68Canadian Special Economic Measures Act Sanctions 54UK OFSI Consolidated List of Targets 51Japan Economic sanctions and list of eligible people 50French Freezing of Assets 48Belgian Financial Sanctions 48EU Financial Sanctions Files (FSF)46Australian Sanctions Consolidated List 21EU Sanctions Map 20Members of the European Parliament 16Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)14Czechia business register 13Bulgarian Persons of Interest 9OCC Enforcement Actions 8Israel Terrorists Organizations and Unauthorized Associations lists 7Polish list of persons and entities subject to sanctions 5State Register of legal entities in the Republic of Moldova 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 3Qatar Unified Record of Persons and Entities on Sanction List 3Rosfinmonitoring WMD-related entities 3Syrian Observatory of Political and Economic Networks 3US BIS Denied Persons List 2Canadian Listed Terrorist Entities 1Estonia e-Business Register (E-äriregister)1Indian Ministry of Home Affairs Banned Organizations 1UNOPS Vendor Sanctions 1US State Department Cuba Sanctions

Countries

26,185Russia 762United Kingdom 182Cyprus 93Ukraine 87Panama 80Germany 75Hong Kong SAR China 70Malta 64China 59United States 58India 45Singapore 38Netherlands 36Switzerland 25Ireland 21Cambodia 17Luxembourg 16Latvia 15Czech Republic 13Mexico 12France 12Iran 11Finland 8Belgium 8Slovakia 7Thailand 6United Arab Emirates 6Bolivia 6Denmark 6Jersey 6Myanmar (Burma)6Slovenia 5Belize 5Canada 5Cuba 5Romania 5Uganda 4Brazil 4Gibraltar 4Moldova 4Pakistan 3Austria 3Bangladesh 3Bulgaria 3Spain 3Liechtenstein 3Malaysia 3Venezuela 2Argentina 2Barbados 2Bermuda 2Congo - Kinshasa 2Colombia 2North Korea 2Lebanon 2Nigeria 2Oman 2Poland 2Turkmenistan 2Turkey 2British Virgin Islands 1Afghanistan 1Azerbaijan 1Burkina Faso 1Congo - Brazzaville 1Côte d’Ivoire 1Costa Rica 1Egypt 1Scotland 1Guinea 1Greece 1Guatemala 1Honduras 1Croatia 1Haiti 1Indonesia 1Iraq 1Japan 1Kenya 1Kuwait 1Cayman Islands 1Kazakhstan 1Marshall Islands 1Mongolia 1Nicaragua 1Norway 1Nepal 1Palestinian Territories 1Qatar 1Seychelles 1Sierra Leone 1El Salvador 1Syria 1Taiwan 1Tanzania 1Uruguay