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Search in: Russian National Settlement Depository (NSD, ISIN Assignment)

Filtered: Russian National Settlement Depository (NSD, ISIN Assignment) Financial services US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-06-12

PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Company · Sanctioned entity · Russia
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
Company · Sanctioned entity · Russia

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Topics

2Financial services 2Bank 2Sanctioned entity 1Public listed company

Data sources

2Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities 2US FATCA Foreign Financial Institution (FFI) List 2Business Identifier Code (BIC) Reference Data 2PermID Open Data 2Russia Banking Registry 2Russian National Settlement Depository (NSD, ISIN Assignment)2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

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Countries

2Russia

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Search in: Russian National Settlement Depository (NSD, ISIN Assignment)