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Search in: Russia Banking Registry

Search guide · Data current as of 2024-11-23

Joint Stock Company "Bank Credit Suisse (Moscow)"; JSC "Bank Credit Suisse (Moscow)"
Company · Bank
ALTA-BANK ZAO
Company · Bank
JSC "Solid Bank"
Company · Bank
PJSC M2M Private Bank
Company · Bank
JOINT STOCK COMPANY SAROVBUSINESSBANK
Company · Bank · Sanctioned entity · Russia
NOVYJ VEK BANK
Company · Bank · Sanction-linked entity · Russia
Russian National Commercial Bank
Company · Bank · Sanctioned entity · Russia · Ukraine
Public joint stock company "Nevsky narodny bank"; PJSC "Nevsky bank"
Company · Bank
Far Eastern Bank
Company · Public listed company · Bank · Sanctioned entity · Russia
Open Joint-Stock Company "Payment service bank"
Company · Bank
Joint Stock Commercial Bank INVESTBANK Open-end JSC
Company · Bank
JOINT STOCK COMPANY BANK DOM RF
Company · Bank · Sanctioned entity · Russia
"CROSSINVESTBANK" Joint Stock Bank; "CROSSINVESTBANK" JS
Company · Bank · Russia
Joint-stock company MTI Bank; MTI Bank
Company · Bank
Joint Stock Commercial Bank "United Bank of Industrial Investments" JSCB "UBII"
Company · Bank · Russia
Coalmetbank
Company · Bank · Sanctioned entity · Russia
Joint-stock Commercial Interregional Fuel & Energy Bank "MEZHTOPENERGOBANK" Mezhtopenergobank
Company · Bank
Joint Stock Company Post Bank
Company · Bank · Sanctioned entity · Russia
TEMBR-BANK (JSC)
Company · Bank · Russia
PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY
Company · Bank · Sanctioned entity · Russia
UNISTREAM COMMERCIAL BANK JSC
Company · Bank · Sanctioned entity · Russia
Публичное акционерное общество "Агро-промышленный банк Екатерининский"
Company · Bank · Russia
NS Bank
Company · Bank · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhast Bank"
Company · Bank · Russia
Russian International Bank
Company · Bank

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Topics

591Bank 121Sanctioned entity 31Public listed company 16Sanction-linked entity

Data sources

591Russia Banking Registry 193Business Identifier Code (BIC) Reference Data 125Russian Unified State Register of Legal Entities (as at Jan 1, 2022)119US Trade Consolidated Screening List (CSL)115US OFAC Specially Designated Nationals (SDN) List 92Legal Entity Identifier (LEI) Reference Data 81PermID Open Data 74Russian National Settlement Depository (NSD, ISIN Assignment)62US SAM Procurement Exclusions 37Ukraine NSDC State Register of Sanctions 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 21Australian Sanctions Consolidated List 19Canadian Consolidated Autonomous Sanctions List 16Graph-based entity tagging 16Swiss SECO Sanctions/Embargoes 12New Zealand Russia Sanctions 12US OFAC Consolidated (non-SDN) List 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11EU Sanctions Map 11French National Asset Freezing System 10Monaco National Fund Freezing List 9Japan 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 1OpenCorporates

Countries

257Russia 7Ukraine 4China 4India 1United Arab Emirates 1Cyprus 1Kazakhstan 1Mongolia

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