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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) Switzerland

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

CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
NESTLÉ S.A.
Company · Switzerland
Galina Evgenyevna PUMPYANSKAYA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
BITRIVER AG
Company · Sanctioned entity · Switzerland
Ksenia Gennadevna Frank
Person · Sanctioned entity · Switzerland · Finland · Russia
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
Artem Yurievich CHAIKA
Person · Disqualified · Sanctioned entity · Switzerland · Russia

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Topics

7Sanctioned entity 3Disqualified 3Person of interest 2Close Associate 1Public listed company 1Oligarch 1Sanction-linked entity

Data sources

9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Ukraine NSDC State Register of Sanctions 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3Legal Entity Identifier (LEI) Reference Data 3French National Asset Freezing System 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3ACF List of War Enablers 3Wikidata Entities of Interest 3Wikidata 2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2OpenCorporates 2PermID Open Data 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Business Identifier Code (BIC) Reference Data 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Wikidata Persons in Relevant Categories 1Russian Oligarch/Billionaires Database

Countries

9Switzerland 6Russia 2Cyprus 2Finland 1Armenia 1France 1Israel

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