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

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

Search guide · Data current as of 2024-11-25

URALMASHZAVOD OAO
Company · Sanctioned entity · Russia
JSC Arzamas Machine-Building Plant
Company · Public listed company · Sanctioned entity · Russia
Rosselkhozbank
Company · Bank · Sanctioned entity · Russia
JSC Kolmar Group
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo «Tuapsynskyi morskyi torhovelnyi port»
Company · Sanctioned entity · Russia
Publichne aktsionerne tovarystvo "Kaluzkyi zavod avtomobilnoho elektroobladnannia"
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Moskovske vyrobnyche obiednannia obchysliuvalnoyi tekhniky ta informatyky"
Company · Sanctioned entity · Russia
Vidkryte aktsionerne tovarystvo "Uralskyi zavod elektrychnykh ziednuvachiv "Isiet"
Company · Sanctioned entity · Russia
Акционерное общество "Коммерческий банк ДельтаКредит"
Company · Sanction-linked entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Belti-Hrand"
Company · Sanctioned entity · Russia
Magneton Joint Stock Company
Company · Sanctioned entity · Russia
SME BANK
Company · Bank · Sanctioned entity · Russia
Rostekh – Azimuth
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo «Nova perevizna kompaniia»
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Doslidne konstruktorske biuro "Krystal"
Company · Sanctioned entity · Russia
Vidkryte aktsionerne tovarystvo "Kondyterskyi kontsern "Babaievskyi"
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo «Stroikompleks naukovo-vyrobnyche obiednannia prykladnoyi mekhaniky»
Company · Sanctioned entity · Russia
VEB LEASING OJSC
Company · Sanctioned entity · Russia
Публичное акционерное общество Группа компаний "Сегежа"
Company · Russia
IKS JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
Bank Zenit Public Joint Stock Company
Company · Public listed company · Bank · Sanctioned entity · Russia
Aktsionerne tovarystvo «Tykhvinskyi skladalnyi zavod «Titran-Ekspres»
Company · Sanctioned entity · Russia
Публичное акционерное общество "Российские сети"
Company · Sanction-linked entity · Russia
Акционерное общество "УБТ-Инвест"
Company · Sanction-linked entity · Russia
Publichne aktsionerne tovarystvo "Aviakompaniia "Iuteir"
Company · Sanctioned entity · Russia

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Topics

495Sanctioned entity 234Sanction-linked entity 89Public listed company 85Bank 1Trade risk

Data sources

6,567Russian National Settlement Depository (NSD, ISIN Assignment)913Russian Unified State Register of Legal Entities (as at Jan 1, 2022)401Ukraine NSDC State Register of Sanctions 311US Trade Consolidated Screening List (CSL)268US SAM Procurement Exclusions 253US OFAC Specially Designated Nationals (SDN) List 234Graph-based entity tagging 203PermID Open Data 165Legal Entity Identifier (LEI) Reference Data 125Swiss SECO Sanctions/Embargoes 93Canadian Consolidated Autonomous Sanctions List 86EU Sanctions Map 79New Zealand Russia Sanctions 78EU Council Official Journal Sanctioned Entities 74Russia Banking Registry 70Belgian Financial Sanctions 70EU Financial Sanctions Files (FSF)70French National Asset Freezing System 69Monaco National Fund Freezing List 67Business Identifier Code (BIC) Reference Data 62Japan Economic Sanctions and List of Eligible People 59US OFAC Consolidated (non-SDN) List 57UK HMT/OFSI Consolidated List of Targets 56UK FCDO Sanctions List 49Australian Sanctions Consolidated List 21EU Financial Instruments Reference Data System (FIRDS)17EU ESMA Suspensions and Removals 9Ukraine Consolidated State Registry 8UK HMT/OFSI Investment Bans 6Research Organizations Registry 6Japan METI End User List 5Polish List of Persons and Entities Subject to Sanctions 5OpenSanctions Research Data 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4Global Energy Ownership Tracker 3US BIS Denied Persons List 1Cyprus Companies and Corporate Officers 1Iran UANI Business Registry 1DPRK Reports 1Lithuanian International Sanctions 1OpenCorporates

Countries

6,567Russia 5China 5India 4Ukraine 1United Arab Emirates 1Cyprus 1Hungary 1Kazakhstan 1Mongolia 1United States

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