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

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

Акционерное общество "Мессояханефтегаз"
Legal entity · Russia
Russian Railways
Company · Sanctioned entity · Russia
Акционерное общество "Желдоравтоматизация"
Legal entity · Russia
Публичное акционерное общество "Вымпел-Коммуникации"
Company · Russia
Акционерное общество "ТрансФлора"
Legal entity · Russia
Акционерное общество "БНС Груп"
Legal entity · Russia
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТЕРЛИТАМАКСКИЙ НЕФТЕХИМИЧЕСКИЙ ЗАВОД"
Company · Russia
Акционерное общество "Фирма ДЕКО"
Legal entity · Russia
Публичное акционерное общество "Детский мир"
Organization · Russia
Акционерное общество "Региональная Строительная Группа-Академическое"
Legal entity · Russia
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЧУВАШКРЕДИТПРОМБАНК" (Публичное акционерное общество)
Legal entity · Russia
Акционерное общество Финансово-строительная компания "РУССКОЕ ЗОЛОТО - СТРОЙИНВЕСТ"
Legal entity · Russia
Publichne aktsionerne tovarystvo "Nyzhnokamsknaftokhim"
Company · Sanctioned entity · Russia
Общество с ограниченной ответственностью "Городской супермаркет"
Legal entity · Russia
Акционерный Российский Коммерческий Банк "Росбизнесбанк" (Публичное Акционерное Общество)
Legal entity · Russia
Закрытое акционерное общество "Группа "Черная Скала"
Legal entity · Russia
KRYLOVSKI ELEVATOR, OAO
Company · Sanctioned entity · Russia
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "ЮГРА"
Legal entity · Russia
Акционерное общество "РБК Онлайн"
Legal entity · Russia
Aktsionerne tovarystvo «Ust-Luha Oil»
Company · Sanctioned entity · Russia
Акционерное общество "Компания объединённых кредитных карточек"
Legal entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ferrum"
Company · Sanctioned entity · Russia
Акционерное общество "Уральские газовые сети"
Legal entity · Russia
AO ELEKTROISTOCHNIK
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lienta»
Company · Sanctioned entity · Russia

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Topics

18,488Sanctioned entity 231Sanction-linked entity 89Public listed company 85Bank 1Trade risk 1Regulator warning

Data sources

24,560Russian National Settlement Depository (NSD, ISIN Assignment)913Russian Unified State Register of Legal Entities (as at Jan 1, 2022)402Ukraine NSDC State Register of Sanctions 312US Trade Consolidated Screening List (CSL)268US SAM Procurement Exclusions 254US OFAC Specially Designated Nationals (SDN) List 231Graph-based entity tagging 203PermID Open Data 161Legal Entity Identifier (LEI) Reference Data 158OpenFIGI Securities Information 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 59EU Financial Instruments Reference Data System (FIRDS)59US OFAC Consolidated (non-SDN) List 57UK HMT/OFSI Consolidated List of Targets 56UK FCDO Sanctions List 49Australian Sanctions Consolidated List 18EU 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

24,083Russia 425Uzbekistan 53Moldova 5China 5India 4Ukraine 1United Arab Emirates 1Cyprus 1Hungary 1Kazakhstan 1Mongolia 1United States

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