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Search in: EU Financial Instruments Reference Data System (FIRDS)

Filtered: Organizations EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2025-09-18

VTB Bank
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Company · Disqualified · Sanctioned entity · Russia
Rosneft
Company · Export controlled · Trade risk · Sanctioned entity · Russia
LUKOIL OAO
Company · Export controlled · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY GAZPROM
Company · Export controlled · Sanctioned entity · Russia
PJSC Severstal
Company · Disqualified · Sanctioned entity · Russia
RusHydro
Company · Disqualified · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · Sanctioned entity · Russia
Petropavlovsk PLC
Company · Sanctioned entity · United Kingdom · Russia
Cnooc Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
PJSC Aeroflot
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Semiconductor Manufacturing International Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China · Cayman Islands
PJSC Polyus
Company · Disqualified · Sanctioned entity · Russia
Cenovus Energy Inc.
Company · Debarred entity · Canada
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
публичное акционерное общество "Татнефть" имени В.Д. Шашина
Company · Sanctioned entity · Russia
Ministry Of Finance Of The Russian Federation
Company · Sanctioned entity · Russia
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
MEZHDUNARODNY INVESTITSIONNY BANK
Company · Sanctioned entity · Hungary · Russia
China Railway Construction Corporation Limited
Company · Debarred entity · Sanctioned entity · China

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