Search

CB KHAKAS MUNICIPAL BANK CO.LTD
Company · Sanction-linked entity · Russia
OJSC Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
NCO"ALTERNATIVA" Ltd.
Company · Sanction-linked entity · Russia
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
JSC "Econombank"
Company · Sanction-linked entity · Russia
BANDES URUGUAY
Company · Sanctioned entity · Uruguay
Kuwait Investment Authority
Company · Trade risk · United Kingdom · Kuwait
World of Privilege Bank
Company · Sanction-linked entity · Russia
CENTRAL COUNTERPARTY 'SPB CLEARING' (JOINT-STOCK COMPANY)
Company · Russia
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
JSC RUSNARBANK
Company · Russia
PJSC M2M Private Bank
Company · Sanction-linked entity · Russia
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel
CB MOSKOMMERTSBANK
Company · Russia
BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL - BNDES
Company · Brazil
SBERBANK EUROPE AG
Company · Export controlled · Sanctioned entity · Austria
Limited liability company the Commercial Bank of economic development "The Bank of Kazan"
Company · Sanction-linked entity · Russia
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
NATIXIS
Company · France
WILDBERRIES Bank Company Limited; WILDBERRIES BANK Co.Ltd.
Company · Sanction-linked entity · Russia
Westinterbank
Company · Sanction-linked entity · Russia
Belagroprombank
Company · Sanctioned entity · Belarus
OTP BANK PLC.
Company · Regulator warning · Hungary
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia

Previous
176 - 200 of 326
Next

Search OpenSanctions

Search in: Legal Entity Identifier (LEI) Reference Data