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Siberian Bank for Reconstruction and Development (Limited Liability Company); Bank SBRD (LLC)
Company · Russia
Airbus Bank GmbH
Company · Germany
BANK CIC (SCHWEIZ) AG
Company · Sanction-linked entity · Switzerland
Joint stock commercial bank "EuroAxis Bank"
Company · Russia
FEDERAL FINANCE
Company · Sanction-linked entity · France
UNICREDIT FACTORING S.P.A.
Company · Sanction-linked entity · Italy
Tipperary Credit Union Limited
Company · Ireland
Commercial bank "ARSENAL" (limited liability company) CB "ARSENAL" LLC
Company · Russia
Starwood Capital Group Management
Company · United States
UNICREDIT BANK SRBIJA A.D.
Company · Sanction-linked entity · Serbia
RAIFFEISEN BANK KOSOVO J.S.C. SH.A
Company · Sanction-linked entity · Kosovo
FINPROMBANK A/O
Company · Russia
QATAR NATIONAL BANK S.A.E
Company · Egypt
GOLDMAN SACHS MEXICO CASA DE BOLSA, S.A. DE C.V.
Company · Mexico
Joint-Stock Company "Joint-Stock Siberian Oil Bank" (JSC "Siboilbank")
Company · Russia
CM-CIC LEASING SOLUTIONS
Company · Sanction-linked entity · France
HAMBURGISCHE INVESTITIONS- UND FORDERBANK
Company · Germany
AZIMUT CAPITAL MANAGEMENT SGR SPA
Company · Italy
Universities Superannuation Scheme
Company · United Kingdom
Taishin Securities Co., Ltd
Company · Regulator action · Taiwan
FIRST ABU DHABI BANK PJSC
Organization · United Arab Emirates · India
Joint Stock Company Commercial Bank "Universalnye Financy" UNIFINBANK
Company · Russia
Regions Bank
Company · Regulator action · United States
LLOYDS BANK PLC
Organization · United Kingdom
LOCKHEED MARTIN INVESTMENT MANAGEMENT COMPANY
Company · United States

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