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Search in: Russian National Settlement Depository (NSD, ISIN Assignment)

Filtered: Russian National Settlement Depository (NSD, ISIN Assignment) Russia

Search guide · Data current as of 2024-12-18

Joint Stock Company Moscow Machine-Building Enterprise Named After V.V. Chernyshev
Company · Sanctioned entity · Russia
Publichne aktsionerne tovarystvo «Hrupa LSR»
Company · Sanctioned entity · Russia
ROVNENSKI ELEVATOR, OAO
Company · Sanctioned entity · Russia
URALMASHZAVOD OAO
Company · Sanctioned entity · Russia
Gazprom
Company · Sanctioned entity · Russia
JSC Arzamas Machine-Building Plant
Company · Sanctioned entity · Russia
Общество с ограниченной ответственностью "ОТЭКО - Портсервис"
Company · Sanction-linked entity · Russia
Акционерное общество "Союз"
Legal entity · Russia
Акционерное общество "СР СПЕЙС"
Legal entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu «Neriunhri-metalik»
Company · Sanctioned entity · Russia
Акционерное общество "Костромской завод автокомпонентов"
Legal entity · Russia
Публичное акционерное общество "Выборг-банк"
Legal entity · Russia
JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
Company · Sanctioned entity · Russia
CITY INVEST BANK
Company · Russia
Общество с ограниченной ответственностью "АЙТИАЙ Коммодитиз"
Legal entity · Russia
Акционерное общество "Каспийский завод листового стекла"
Legal entity · Russia
Aktsionerne tovarystvo «Novoshakhtynskyi zavod naftoproduktiv»
Company · Sanctioned entity · Russia
GAZPROM KAPITAL, OOO
Company · Sanctioned entity · Russia
Акционерное общество "Пассажирское автотранспортное предприятие № 1"
Legal entity · Russia
JOINT STOCK COMPANY SAROVBUSINESSBANK
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY SELIGDAR
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Infovotch"
Company · Sanctioned entity · Russia
Акционерное общество "ТРОЙКА-Д БАНК"
Organization · Russia
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE
Company · Sanctioned entity · Russia

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Topics

18,069Sanctioned entity 250Sanction-linked entity 115Bank 91Public listed company 3Financial services 1Trade risk 1Person of interest 1Regulator warning

Data sources

24,054Russian National Settlement Depository (NSD, ISIN Assignment)968Russian Unified State Register of Legal Entities (as at Jan 1, 2022)440Ukraine NSDC State Register of Sanctions 331US Trade Consolidated Screening List (CSL)276US SAM Procurement Exclusions 272US OFAC Specially Designated Nationals (SDN) List 250Graph-based entity tagging 215PermID Open Data 173Legal Entity Identifier (LEI) Reference Data 156OpenFIGI Securities Information 126Swiss SECO Sanctions/Embargoes 105Russia Banking Registry 103Business Identifier Code (BIC) Reference Data 97Canadian Consolidated Autonomous Sanctions List 86EU Sanctions Map 80EU Council Official Journal Sanctioned Entities 79New Zealand Russia Sanctions 75EU Financial Sanctions Files (FSF)71Belgian Financial Sanctions 71French National Asset Freezing System 70Monaco National Fund Freezing List 65Japan Economic Sanctions and List of Eligible People 59US OFAC Consolidated (non-SDN) List 58EU Financial Instruments Reference Data System (FIRDS)58UK HMT/OFSI Consolidated List of Targets 57UK FCDO Sanctions List 52Australian Sanctions Consolidated List 18EU ESMA Suspensions and Removals 12Global Energy Ownership Tracker 9Ukraine Consolidated State Registry 8UK HMT/OFSI Investment Bans 6UK Companies House People with Significant Control 6Research Organizations Registry 6Japan METI End User List 5Polish List of Persons and Entities Subject to Sanctions 5OpenSanctions Research Data 4ICIJ Offshore Leaks Database 3US FATCA Foreign Financial Institution (FFI) List 3US BIS Denied Persons List 1Cyprus Companies and Corporate Officers 1Iran UANI Business Registry 1DPRK Reports 1Lithuanian International Sanctions 1OpenCorporates 1Ukraine War and Sanctions

Countries

24,054Russia 5China 5India 4Ukraine 1United Arab Emirates 1Cyprus 1Hungary 1Kazakhstan 1Mongolia 1United States

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Search in: Russian National Settlement Depository (NSD, ISIN Assignment)