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Search guide · Data current as of 2025-04-25

SM Way Oy
Legal entity · Sanctioned entity · Finland
Transsphere Oy
Legal entity · Sanctioned entity · Finland
Andrey Kirievski
Legal entity · Sanctioned entity · Finland
Aelcomp OY
Legal entity · Export controlled · Finland
Russian Cargo Oy
Legal entity · Sanctioned entity · Finland
Eliron Logistics Oy
Legal entity · Sanctioned entity · Finland
Aleksei Kolominen
Legal entity · Sanctioned entity · Finland
Vitaliy Dankov
Legal entity · Sanctioned entity · Finland
Intertranslog OY
Legal entity · Export controlled · Finland
Finland Multi Center FMC OY
Legal entity · Export controlled · Finland
Karjalan Puutyo
Legal entity · Export controlled · Finland
MM Cargo WH
Legal entity · Export controlled · Finland
Finnalliance OY
Legal entity · Export controlled · Finland
Inmargo OY
Legal entity · Export controlled · Finland
Buran TMI
Legal entity · Export controlled · Finland
MM Cargo OY
Legal entity · Export controlled · Finland
MM Cargo
Legal entity · Export controlled · Finland
Finland Multi Center OY
Legal entity · Export controlled · Finland
Finland Multi Center
Legal entity · Export controlled · Finland

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Topics

186Bank 14Sanctioned entity 13Export controlled 8State-owned enterprise 3Sanction-linked entity

Data sources

235Business Identifier Code (BIC) Reference Data 27US Trade Consolidated Screening List (CSL)16Legal Entity Identifier (LEI) Reference Data 8Global Energy Ownership Tracker 7European Parliament Members 3Graph-based entity tagging 3EU ESMA Suspensions and Removals 3ICIJ Offshore Leaks Database 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

Countries

294Finland 1United Arab Emirates 1China 1Denmark 1Hong Kong SAR 1Iceland 1Norway 1Russia 1Sweden

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