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Search guide · Data current as of 2024-11-10

Maksim Galkin
Person · Politician · Close Associate · Sanction-linked entity · Cyprus · Israel · Russia · Soviet Union
Newhaven Shipping Company Limited
Company · Offshore · Sanction-linked entity · Cyprus · Malta
ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ, ОГРАНИЧЕННОЙ АКЦИЯМИ "ОМСК КАРБОН ГРУПП ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
DRIADUS INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
GLOBAL PORTS INVESTMENTS PLC
Organization · Sanction-linked entity · Cyprus
LUKOIL ABSHERON EXPLORATION LIMITED
Company · Sanction-linked entity · Cyprus
Dynamic Investment Management Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
TRANSMASHHOLDING LIMITED
Company · Sanction-linked entity · Cyprus
GLOBALTRANS INVESTMENT PLC
Company · Public listed company · Sanction-linked entity · United Arab Emirates · Cyprus
CONSULTREND ENTERPRISES LIMITED
Company · Sanction-linked entity · Cyprus
SBGB CYPRUS LIMITED
Company · Sanction-linked entity · Cyprus
ABIGROVE LIMITED
Company · Sanction-linked entity · Cyprus
АБИКОРП ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
Qiwi Plc
Company · Sanction-linked entity · Cyprus
MIDSTREAM GROUP LIMITED
Company · Sanction-linked entity · Cyprus
ALFA DEBT MARKET LIMITED
Company · Sanction-linked entity · Cyprus
Mediterranean Link Limited
Company · Offshore · Sanction-linked entity · Cyprus
GREATFORD LIMITED
Company · Sanction-linked entity · Cyprus
КОМПАНИЯ НТС ХОЛДИНГ ПИЭЛСИ
Organization · Sanction-linked entity · Cyprus
CYPRESS OILFIELD HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
ФИНТЕКА ХОЛДИНГС ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
Lancelin Shipping Company Ltd
Legal entity · Sanction-linked entity · Cyprus
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus
ROS AGRO PLC
Company · Sanction-linked entity · Cyprus
Havington Holdings Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands

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Filtered: Cyprus Graph-based entity tagging

Search guide · Data current as of 2024-11-10

Maksim Galkin
Person · Politician · Close Associate · Sanction-linked entity · Cyprus · Israel · Russia · Soviet Union
Newhaven Shipping Company Limited
Company · Offshore · Sanction-linked entity · Cyprus · Malta
ЧАСТНАЯ КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ, ОГРАНИЧЕННОЙ АКЦИЯМИ "ОМСК КАРБОН ГРУПП ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
DRIADUS INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
GLOBAL PORTS INVESTMENTS PLC
Organization · Sanction-linked entity · Cyprus
LUKOIL ABSHERON EXPLORATION LIMITED
Company · Sanction-linked entity · Cyprus
Dynamic Investment Management Limited
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
TRANSMASHHOLDING LIMITED
Company · Sanction-linked entity · Cyprus
GLOBALTRANS INVESTMENT PLC
Company · Public listed company · Sanction-linked entity · United Arab Emirates · Cyprus
CONSULTREND ENTERPRISES LIMITED
Company · Sanction-linked entity · Cyprus
SBGB CYPRUS LIMITED
Company · Sanction-linked entity · Cyprus
ABIGROVE LIMITED
Company · Sanction-linked entity · Cyprus
АБИКОРП ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
Qiwi Plc
Company · Sanction-linked entity · Cyprus
MIDSTREAM GROUP LIMITED
Company · Sanction-linked entity · Cyprus
ALFA DEBT MARKET LIMITED
Company · Sanction-linked entity · Cyprus
Mediterranean Link Limited
Company · Offshore · Sanction-linked entity · Cyprus
GREATFORD LIMITED
Company · Sanction-linked entity · Cyprus
КОМПАНИЯ НТС ХОЛДИНГ ПИЭЛСИ
Organization · Sanction-linked entity · Cyprus
CYPRESS OILFIELD HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
ФИНТЕКА ХОЛДИНГС ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
Lancelin Shipping Company Ltd
Legal entity · Sanction-linked entity · Cyprus
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus
ROS AGRO PLC
Company · Sanction-linked entity · Cyprus
Havington Holdings Ltd.
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands

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Topics

261Sanction-linked entity 109Offshore 2Person of interest 2Politician 2Close Associate 1Public listed company 1Bank 1Sanctioned entity

Data sources

262Graph-based entity tagging 116ICIJ Offshore Leaks Database 104Russian Unified State Register of Legal Entities (as at Jan 1, 2022)50Cyprus Companies and Corporate Officers 34Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 4Syrian Observatory of Political and Economic Networks 2Swiss SECO Sanctions/Embargoes 2Wikidata 1EU Financial Instruments Reference Data System (FIRDS)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1RISE Moldova People of interest 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories

Countries

262Cyprus 46British Virgin Islands 4Russia 2Malta 1United Arab Emirates 1United Kingdom 1Israel 1Isle of Man 1Cayman Islands 1Soviet Union 1Syria

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