Search in: Russian Unified State Register of Legal Entities

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Filtered: Legal entities Russian Unified State Register of Legal Entities Germany

Search guide · Data current as of

Topics
9Sanction-linked entity5Sanctioned entity2Disqualified2Person of interest2Politician1Close Associate
Data sources
39Russian Unified State Register of Legal Entities9Graph-based entity tagging5US OFAC Specially Designated Nationals (SDN) List5US SAM Procurement Exclusions5US Trade Consolidated Screening List (CSL)4Belgian Financial Sanctions4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans4French National Asset Freezing System4Monaco National Fund Freezing List3Australian Sanctions Consolidated List3Canadian Consolidated Autonomous Sanctions List3Swiss SECO Sanctions/Embargoes3Legal Entity Identifier (LEI) Reference Data3UK FCDO Sanctions List3UK HMT/OFSI Consolidated List of Targets3Ukraine NSDC State Register of Sanctions2EU Council Official Journal Sanctioned Entities2UK Companies House Disqualified Directors2New Zealand Russia Sanctions2ACF List of War Enablers2Wikidata Persons in Relevant Categories2Wikidata1Business Identifier Code (BIC) Reference Data1Japan Economic Sanctions and List of Eligible People1Russian Persons of Interest published by Dossier Center1Wikidata Entities of Interest
Countries
39Germany7Russia2Soviet Union1Israel1Kyrgyzstan1Sudan1Ukraine

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