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Search in: US FATCA Foreign Financial Institution (FFI) List

Filtered: US FATCA Foreign Financial Institution (FFI) List Russia

Search guide · Data current as of 2024-11-29

Non-Banking financial company "Mobile card" Limited
Company · Financial services · Bank · Sanctioned entity · Russia
Settlement Non Bank Credit Organization Metallurg
Company · Financial services · Bank · Sanctioned entity · Russia

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Topics

2Financial services 2Bank 2Sanctioned entity

Data sources

2US FATCA Foreign Financial Institution (FFI) List 2Russia Banking Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Russia

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