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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data Debarred entity

Search guide · Data current as of 2026-03-02

Joint Stock Company Volzhskiy Pipe Plant
Company · Sanctioned entity · Russia
Shandong Sea Right Petrochemical Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
VASSILIADES & CO. MALTA LIMITED
Company · Sanctioned entity · Malta
UNICIOUS ENERGY PTE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
Company · Sanctioned entity · Switzerland · Russia
Alsaa Petroleum and Shipping FZC
Company · Sanctioned entity · United Arab Emirates
Limited Liability Company RN Purneftegaz
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV
Company · Export controlled · Sanctioned entity · Russia
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Tibalaji Petrochem Private Limited
Company · Sanctioned entity · India
TRANS-SIBERIAN GOLD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
UK VELES MANAGEMENT
Company · Sanctioned entity · Russia
China North Industries Group Corporation Limited
Company · Sanctioned entity · China
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China
China Electronics Technology Group Corporation
Company · Sanctioned entity · China
Goetz Gold LLC
Company · Sanctioned entity · United Arab Emirates
NetPosa Technologies, Ltd.
Company · Export controlled · Sanctioned entity · China
Severgroup Limited Liability Company
Company · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Company · Export controlled · Sanctioned entity · Russia
CEZ, A. S.
Company · Debarred entity · Czechia · Romania
China Railway Construction Corporation Limited
Company · Sanctioned entity · China
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates

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