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Search in: Russia Banking Registry

Filtered: Russia Banking Registry Russia

Search guide · Data current as of 2024-12-21

Joint-Stock Company Commercial Bank "GAZSTROYBANK"
Company · Russia
Joint Stock Commercial Bank "Krylovsky"
Company · Russia
Limited liability company settlement non-bank credit organization "Wallet One"
Company · Russia
KEB HNB RUS LLC
Company · Russia
TAMBOVKREDITPROMBANK
Company · Russia
Joint-Stock Commercial bank "Agropromcredit"
Company · Russia
BaikalBank (PJSC)
Company · Russia
NOOSPHERE Commercial Bank
Company · Russia
THE BANK IBA-MOSCOW LLC
Company · Russia
"NATIONAL INVESTMENT BANK" JOINT-STOCK COMPANY
Company · Russia
ROSSITA BANK
Company · Sanctioned entity · Russia
NON-BANKING CREDIT ORGANIZATION "ELECSNET" Joint Stock Company
Company · Russia
JSC "Crosna-Bank"
Company · Russia
Nonbank financial institution - central counterparty "RDC" (Joint Stock Company); NFI CCP RDC (JSC)
Company · Russia
EXIMBANK OF RUSSIA
Company · Sanctioned entity · Russia
BANK GOROD
Company · Russia
Joint stock capital bank "TENDER-BANK" JSCB "TENDER-BANK"
Company · Russia
SETTLEMENT NONBANKING CREDIT ORGANIZATION EURO- ASIAN SETTLEMENT (JOINT STOCK COMPANY)
Company · Russia
АО КБ "Приобье"
Company · Russia
JSC "REALIST BANK"
Company · Russia
JOINT STOCK COMPANY BALAKOVO-BANK
Company · Russia
Joint Stock Commercial Bank "Interprombank"
Company · Russia
CB 'KUBAN CREDIT' LTD KRASNOARMEYSKAYA STREET
Company · Russia
Tavrichesky Bank (joint-stock company)
Company · Sanction-linked entity · Russia
Open joint s stock company "AF Bank"
Company · Russia

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Topics

586Bank 127Sanctioned entity 34Public listed company 27Sanction-linked entity 12Financial services

Data sources

586Russia Banking Registry 298Business Identifier Code (BIC) Reference Data 193Russian Unified State Register of Legal Entities (as at Jan 1, 2022)136Legal Entity Identifier (LEI) Reference Data 124US Trade Consolidated Screening List (CSL)120US OFAC Specially Designated Nationals (SDN) List 112PermID Open Data 104Russian National Settlement Depository (NSD, ISIN Assignment)65US SAM Procurement Exclusions 50Ukraine NSDC State Register of Sanctions 27Graph-based entity tagging 26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 22Australian Sanctions Consolidated List 22Canadian Consolidated Autonomous Sanctions List 19Swiss SECO Sanctions/Embargoes 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 13Monaco National Fund Freezing List 13New Zealand Russia Sanctions 12EU Sanctions Map 12US FATCA Foreign Financial Institution (FFI) List 12US OFAC Consolidated (non-SDN) List 11Japan Economic Sanctions and List of Eligible People 6EU Council Official Journal Sanctioned Entities 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 4OpenSanctions Research Data 2EU ESMA Suspensions and Removals 2Ukraine Consolidated State Registry 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Global Energy Ownership Tracker 1DPRK Reports 1OpenCorporates 1Syrian Observatory of Political and Economic Networks

Countries

586Russia 8Ukraine 4China 4India 1United Arab Emirates 1Cyprus 1Kazakhstan 1Mongolia

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