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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Filtered: Legal entities Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Belgium

Search guide · Data current as of 2022-01-01

Elizaveta Dmitrievna PESKOVA
Person · Disqualified · Sanctioned entity · Belgium · France · Russia
TOYOTA MOTOR EUROPE NV/SA
Company · Sanction-linked entity · Belgium · United Kingdom
AMSTED RAIL-EPK BEARING B.V.
Organization · Sanctioned entity · Belgium

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Topics

2Sanctioned entity 1Disqualified 1Person of interest 1Close Associate 1Sanction-linked entity

Data sources

3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Ukraine NSDC State Register of Sanctions 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Entities of Interest 1Wikidata

Countries

3Belgium 1France 1United Kingdom 1Russia

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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)