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Search in: Russia Banking Registry

Search guide · Data current as of 2024-11-21

BANK SAINT-PETERSBURG PJSC
Company · Public listed company · Bank · Sanctioned entity · Russia
BANK ROSTFINANCE
Company · Bank · Sanctioned entity · Russia
Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company
Company · Bank · Sanctioned entity · Russia
Joint Stock Company Locko Bank
Company · Bank · Sanctioned entity · Russia
Rosselkhozbank
Company · Bank · Sanctioned entity · Russia
SME BANK
Company · Bank · Sanctioned entity · Russia
Bank Zenit Public Joint Stock Company
Company · Public listed company · Bank · Sanctioned entity · Russia
SDM-Bank Public Joint Stock Company
Company · Public listed company · Bank · Sanctioned entity · Russia
KUBANSKIJ UNIVERSALNYJ BANK
Company · Bank · Russia
JOINT STOCK COMMERCIAL BANK TRANSSTROIBANK(JOINT STOCK COMPANY)
Company · Bank · Russia
URALFINANCE COMMERCIAL BANK
Company · Bank · Russia
Bank RESO Credit
Company · Bank · Russia
First Client Bank (Limited Liability Company)
Company · Bank · Russia
Stavropolpromstroybank
Company · Bank · Russia
Bratsky Narodny Bank JSC
Company · Bank · Russia
JOINT-STOCK COMPANY BANK SINARA
Company · Bank · Russia
SBI Bank Limited Liability Company
Company · Bank · Russia
PJSC UCB "Novobank"
Company · Bank · Russia
Joint-Stock company "Murmansk social commercial bank"
Company · Bank · Russia
THE BANK IBA-MOSCOW LLC
Company · Bank · Russia
American Express Bank
Company · Bank · Russia
JSC "ProBank"
Company · Bank · Russia
Joint-stock commercial bank "National Reserve Bank" joint-stock company
Company · Bank · Russia
JSC KOSHELEV-BANK
Company · Bank · Russia
JOINT STOCK COMMERCIAL BANK CHELINDBANK
Company · Bank · Sanctioned entity · Russia

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Topics

592Bank 26Sanctioned entity 11Public listed company

Data sources

592Russia Banking Registry 129Business Identifier Code (BIC) Reference Data 26US Trade Consolidated Screening List (CSL)25Russian Unified State Register of Legal Entities (as at Jan 1, 2022)25US SAM Procurement Exclusions 24Legal Entity Identifier (LEI) Reference Data 24PermID Open Data 23US OFAC Specially Designated Nationals (SDN) List 17Russian National Settlement Depository (NSD, ISIN Assignment)11Canadian Consolidated Autonomous Sanctions List 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 10Ukraine NSDC State Register of Sanctions 8Australian Sanctions Consolidated List 7Swiss SECO Sanctions/Embargoes 6EU Sanctions Map 6US OFAC Consolidated (non-SDN) List 5Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Monaco National Fund Freezing List 2EU Council Official Journal Sanctioned Entities 2UK HMT/OFSI Investment Bans 2OpenSanctions Research Data 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1Ukraine Consolidated State Registry 1OpenCorporates

Countries

129Russia 1China 1Cyprus 1India 1Ukraine

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