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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) China

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

ZTE Corporation
Company · Debarred entity · China
Bargawine Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR
ЧЕН
Person · China
ЮЙ
Person · Sanction-linked entity · China
ТЬЕН
Person · China
ХВЕНГ
Person · China
СЮЙГУАН
Person · Sanction-linked entity · China
ХВЕНГ
Person · China
ТЬЕН
Person · China
ЦЗУЮН
Person · Sanction-linked entity · China
Oriiental Ridzhent Limited
Organization · Sanctioned entity · China
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Aleksandr Vladimirovich LUZYANIN
Person · Sanctioned entity · China · Russia
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Gazprombank
Company · Disqualified · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
Volga-Dnepr Group
Company · Sanctioned entity · China · Russia
ВЭЙ
Person · China
ЧЕН
Person · China
СЮЙ
Person · China
ЧЖИГАН
Person · China
МИНЛЯН
Person · China
КАЙВЭНЬ
Person · Sanction-linked entity · China
КАЙ
Person · China

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Topics

13Sanction-linked entity 9Sanctioned entity 5Disqualified 5Bank 4Public listed company 1Debarred entity

Data sources

51Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13Graph-based entity tagging 8US SAM Procurement Exclusions 7Swiss SECO Sanctions/Embargoes 7PermID Open Data 7Ukraine NSDC State Register of Sanctions 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6Legal Entity Identifier (LEI) Reference Data 6French National Asset Freezing System 5Australian Sanctions Consolidated List 5Canadian Consolidated Autonomous Sanctions List 5EU Sanctions Map 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Business Identifier Code (BIC) Reference Data 5Monaco National Fund Freezing List 5Russian National Settlement Depository (NSD, ISIN Assignment)4EU Council Official Journal Sanctioned Entities 4UK HMT/OFSI Investment Bans 4Russia Banking Registry 4US OFAC Consolidated (non-SDN) List 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3Japan Economic Sanctions and List of Eligible People 3New Zealand Russia Sanctions 2EU ESMA Suspensions and Removals 2OpenCorporates 1EU Consolidated Travel Bans 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1DPRK Reports 1Norges Bank Investment Management observation and exclusion of companies 1US FCC Covered List 1US Special Legislative Exclusions

Countries

51China 7Russia 5India 1Cyprus 1Hong Kong SAR 1Kazakhstan 1Mongolia

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