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Filtered: Organizations Estonia

Search guide · Data current as of 2025-05-03

Valery Kosmachov
Legal entity · Sanctioned entity · Estonia
AS TBB PANK
Organization · Estonia
Elfaro OU
Company · Sanctioned entity · Estonia
AS INBANK
Organization · Estonia
BIGBANK AS
Organization · Estonia
Adimir OU
Organization · Sanctioned entity · Estonia
LOGISTOR AS
Company · Sanction-linked entity · Estonia
AS SEB PANK
Organization · Estonia
Uno Re Dao
Company · Estonia
Taylor
Company · Estonia
EstNor OÜ
Company · Regulator warning · Estonia
BRITISH AMERICAN TOBACCO ESTONIA AS
Company · Estonia
Atomic Wallet
Company · Estonia
CoinsPaid
Company · Estonia
Eesti Keskerakond
Organization · Estonia
Isamaa
Organization · Estonia
Elering
Company · Estonia
Eesti Energia
Company · Estonia
Enefit Green
Company · Estonia
Alexela
Company · Estonia
EG Võrguteenus AS
Company · Estonia
Infortar
Company · Estonia
Mersok
Company · Estonia
Pärdiklill
Company · Estonia
Abante
Company · Estonia

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Topics

44Bank 19Sanctioned entity 5Sanction-linked entity 2Disqualified 1Public listed company 1Export controlled 1Regulator warning

Data sources

47Business Identifier Code (BIC) Reference Data 19US Trade Consolidated Screening List (CSL)13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 10Estonia e-Business Register (E-äriregister)10PermID Open Data 9Global Energy Ownership Tracker 5Graph-based entity tagging 5ICIJ Offshore Leaks Database 5DPRK Reports 5Ukraine NSDC State Register of Sanctions 4European Parliament Members 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1Swiss SECO Sanctions/Embargoes 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Monaco National Fund Freezing List

Countries

97Estonia 1Latvia 1Russia 1Saint Vincent and the Grenadines

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