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Browse every source17 results
17 source records, in corpus order.
- Company
VTB Bank
India
Also known as PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE); ВТБ/Внешторгбанк; Bank Vneshei Torgovli OAO and 37 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
26 sources
- Company
JSC SBERBANK OF RUSSIA
China
Also known as Sberbank of Russia; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; Public Joint Stock Company Sberbank of Russia and 22 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
23 sources
- Company
JOINT STOCK COMPANY BANK DOM RF
Russia
Also known as AO Rossel'khozbank; ПАО "Банк Уралсиб"; AO Rossiyskiy sel'skokhozyaystvennyy bank and 39 more
Sanctioned entity
Also debarred entity, bank
20 sources
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Company
Vnesheconombank
China
Also known as VEB.RF; BANK FOR DEVELOPMENT; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ and 13 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Company
Alfa-Bank JSC
Russia
Also known as Альфа-банк; Aktsionerne tovarystvo "Alfa-Bank"; Alfa Bank and 10 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Company
Promsvyazbank
China
Also known as ПАО “Банк ПСБ"; anciennement PROMSVYAZBANK; ПАО “Промсвязьбанк” and 9 more
Sanctioned entity
Also export controlled, debarred entity, bank
19 sources
- Company
Otkritie
Russia
Also known as Otkritie Bank; Public Joint Stock Company Bank Otkritie Financial Corporation; NOMOS Bank and 11 more
Sanctioned entity
Also export controlled, debarred entity, bank
19 sources
- Company
Novikombank
Russia
Also known as AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo; Акционерный Коммерческий Банк НОВИКОМБАНК and 10 more
Sanctioned entity
Also export controlled, debarred entity, bank
17 sources
- Company
Sovcombank
Russia
Also known as Совкомбанк; Open Joint Stock Company Sovcombank; ПАО Сoвкoмбaнк and 2 more
Sanctioned entity
Also export controlled, debarred entity, bank
17 sources
- Company
Bank Rossiya
Russia
Also known as Bank Rossija; Банка „Русия“; Bank of Russia and 14 more
Sanctioned entity
Also debarred entity, bank
16 sources
- Company
Joint Stock Company Genbank
Russia
Also known as Closed Joint Stock Company Genbank; АО "Генбанк"; Genbank S.A and 8 more
Sanctioned entity
Also debarred entity, bank
15 sources
- Company
Credit Bank of Moscow
Russia
Also known as Banca de Credit din Moscova; MOSZKVAI HITELBANK; MOSKIEWSKI BANK KREDYTOWY and 10 more
Sanctioned entity
Also debarred entity, bank
15 sources
- Company
GAZPROMBANK OAO
India
Also known as GPB; Gazprombank (Joint Stock Company); Bank GPB and 4 more
Sanctioned entity
Also trade risk, debarred entity, bank
14 sources
- Company
Black Sea Bank for Development and Reconstruction
Ukraine
Also known as Chernomorskiy bank of development and reconstruction; Акционерное общество “Черноморский Банк Развития и Реконструкции”; JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' and 9 more
Sanctioned entity
Also debarred entity, bank
13 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Company
Russian National Commercial Bank
Russia
Also known as Verejná akciová spoločnosť „Ruská národná komerčná banka“; RNCB; Kumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank” and 25 more
Sanctioned entity
Also debarred entity, bank
13 sources