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Filtered: Legal Entity Identifier (LEI) Reference Data

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

Акціонерне товариство "Мінерально-хімічна компанія "Єврохім"
Company · Sanctioned entity · Russia
Public Joint-stock company "Baltic Investment Bank"
Company · Sanction-linked entity · Russia
Azoria Shipping Company Limited
Company · Sanctioned entity · Cyprus
Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd.
Company · Sanctioned entity · China
Imperial Brands PLC
Security · United Kingdom
Altria Group Inc
Security · United States
Caterpillar Inc
Security · United States
Target Corp
Security · United States
INTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL"
Company · Sanctioned entity · Cyprus · Russia
Gazenergobank
Company · Sanction-linked entity · Russia
Rosneft Trading S.A.
Company · Export controlled · Sanctioned entity · Switzerland
NEW EUROPEAN PIPELINE AG
Company · Sanctioned entity · Switzerland
Amsterdam Trade Bank NV
Company · Export controlled · Sanctioned entity · Netherlands
China Nuclear Engineering Corporation Limited
Company · Sanctioned entity · China
Public Joint Stock Company 'BINBANK'
Company · Sanction-linked entity · Russia
Joint Stock Company NTX BANK; NTX BANK JSC
Company · Sanction-linked entity · Russia
Galaxy Oil FZ LLC
Company · Sanctioned entity · United Arab Emirates
Bank "Nalchik" LLC
Company · Sanction-linked entity · Russia
RG Group FZE
Company · Sanctioned entity · United Arab Emirates
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States
GALAXY BEARINGS LIMITED
Company · Export controlled · Sanctioned entity · India
Ocean Leonid Investments
Company · Disqualified · Sanctioned entity · United Arab Emirates
AGL ENERGY LIMITED
Company · Debarred entity · Australia · New Zealand
GTLK EUROPE CAP
Company · Sanctioned entity · Ireland
GPB Financial Services Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR

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