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Search in: Russia Banking Registry

Filtered: Russia Banking Registry Russia

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

NOKSSBANK
Company · Russia
Bank RESO Credit
Company · Russia
Limited company "COMMERCIAL INTERREGIONAL TRUST BANK"; "INTERTRUSTBANK" LTD. Co.
Company · Russia
First Client Bank (Limited Liability Company)
Company · Russia
INTERSTATE BANK
Company · Sanctioned entity · Russia
"REGNUM BANK" LTD
Company · Russia
JSC "AC Bank"
Company · Russia
NCO WESTERN UNION MT EAST, LTD
Company · Russia
Stavropolpromstroybank
Company · Russia
Commercial Bank "Puls Stolitsy"
Company · Russia
JOINT STOCK COMPANY KRANBANK
Company · Russia
Maritime Joint Stock Bank Joint Stock Company
Company · Sanctioned entity · Russia
Sovereign Bank JSC
Company · Russia
JSC "SMARTBANK"
Company · Russia
SEB BANK
Company · Russia
JSC Sumitomo Mitsui Rus Bank
Company · Russia
SETELEM BANK LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Company · Sanctioned entity · Russia
Bank ICBC (joint stock company)
Company · Russia
Joint Stock Company MUFG Bank (Eurasia)
Company · Russia
"NOTA-Bank" (Public Joint-Stock Company)
Company · Russia
VOLKSWAGEN BANK RUS
Company · Russia
Joint-Stock Bank "Capital"; Bank "Capital"
Company · Russia
JSC 'BANK BEREIT'
Company · Russia
Universal stock bank LTD
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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Search in: Russia Banking Registry