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Filtered: National Settlement Depository (NSD Russia) ISIN Assignment Polish list of persons and entities subject to sanctions

Data current as of 2023-03-26

Viatcheslav Moshe Kantor
Person · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
NURALIEV Boris Georgievich
Person · Sanctioned entity · Russia · Soviet Union
Акционерное общество коммерческий банк "Солидарность"
Company · Russia
Moscow United Energy Company PJSC
Company · Russia
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
АО "Специализированный Застройщик "Кошелев-Проект"
Company · Russia
Акционерный Коммерческий банк "АВАНГАРД" - открытое акционерное общество
Organization · Russia
AMURSKII COAL JSC
Company · Sanctioned entity · Russia
Открытое акционерное общество "Пекарь"
Company · Russia
Joint Stock Company Meteor Plant
Company · Sanctioned entity · Russia
PJSC Aeroflot
Company · State-owned enterprise · Sanctioned entity · Russia
JSC "Central Suburban Passenger Company" (Cppk)
Company · Sanctioned entity · Russia
JSC "RESEARCH AND PRODUCTION ENTERPRISE "AEROSILA"
Company · Sanctioned entity · Russia
Акціонерне товариство «Суек-Красноярськ»
Company · Sanctioned entity · Russia
"Банк Заречье" (Акционерное общество)
Company · Russia
JSC "Machine-building plant"
Company · Sanctioned entity · Russia
Публичное акционерное общество "Приаргунское производственное горно-химическое объединение"
Company · Sanctioned entity · Russia
Rusal Bratskii Aluminium Plant PJSC
Company · Russia
OG Glukharev Engel Research and Design Bureau Joint-Stock Company
Company · Sanctioned entity · Russia
MOSCOW MEDIA JOINT STOCK COMPANY
Company · Sanctioned entity · Russia

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Topics

457Sanctioned entity 44State-owned enterprise 13Bank 12Politician 9Oligarch 4Close Associate 2Diplomat

Data sources

26,161National Settlement Depository (NSD Russia) ISIN Assignment 5,742Russian Unified State Register of Legal Entities (EGRUL)450Ukraine NABC Sanctions Tracker 364Ukraine National Security Sanctions 327Legal Entity Identifier (LEI) Reference Data 240RuPEP Public Database of PEPs in Russia and Belarus (company part)221US Trade Consolidated Screening List (CSL)150US OFAC Specially Designated Nationals (SDN) List 107Polish list of persons and entities subject to sanctions 105Swiss SECO Sanctions/Embargoes 87New Zealand Russia Sanctions 69Canadian Special Economic Measures Act Sanctions 64US OFAC Consolidated (non-SDN) List 49Belgian Financial Sanctions 49EU Financial Sanctions Files (FSF)48French Freezing of Assets 46UK OFSI Consolidated List of Targets 44Australian Sanctions Consolidated List 44Japan Economic sanctions and list of eligible people 20EU Sanctions Map 18Wikidata 15RuPEP Public Database of PEPs in Russia and Belarus 10Ukraine Consolidated State Registry 9Russian Oligarch Database 8ACF List of bribetakers and warmongers 8Forbes 2021 List of Russian Billionaires 7EU Consolidated Travel Bans 6OpenCorporates 5Cyprus Companies and Corporate Officers 5Wikidata Politically Exposed Persons 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4Wikidata Entities of Interest 3US BIS Denied Persons List 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Every Politician

Countries

26,179Russia 22Poland 12Soviet Union 8Cyprus 6Ukraine 4Belarus 3United Kingdom 3Kazakhstan 2Israel 1United Arab Emirates 1Antarctica 1Luxembourg 1United States