Maritime Joint Stock Bank Joint Stock Company

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source