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Search in: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-09-16

Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
PARAMOUNT ENERGY SA
Company · Disqualified · Sanctioned entity · Switzerland · Russia
Limited Liability Company responsibility "Moscow Stock Center"
Company · Disqualified · Sanctioned entity · Russia
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
CJSC Alfa Bank Belarus
Company · Disqualified · Sanctioned entity · Belarus
JSC Krastsvetmet
Company · Disqualified · Sanctioned entity · Russia
PARAMOUNT ENERGY & COMMODITIES DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
فراكتال مارين م.د.م.س
Company · Disqualified · Sanctioned entity · United Arab Emirates
Ocean Leonid Investments
Company · Disqualified · Sanctioned entity · United Arab Emirates
ROSNEFT MARINE (UK) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
BNK (UK) Ltd
Organization · Disqualified · Sanctioned entity · United Kingdom
Premera (H.K.) International Co., Limited
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
DOM.RF
Company · Disqualified · Sanctioned entity · Russia
EIGER SHIPPING
Organization · Disqualified · Sanctioned entity · Switzerland
ALTAIR HOLDING SA
Organization · Disqualified · Sanctioned entity · Luxembourg
HAYERS INFOTECH PRIVATE LIMITED
Organization · Disqualified · Sanctioned entity · India

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