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

Filtered: Companies Russian Unified State Register of Legal Entities (as at Jan 1, 2022) United Kingdom

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

Trans Siberian Gold Limited
Company · Sanctioned entity · United Kingdom
Oriel Resources Limited
Company · Sanction-linked entity · United Kingdom
Nokomis Select Inc.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
SOVA NEDVIZHIMOST OOO
Company · Sanctioned entity · United Kingdom · Russia
TOYOTA MOTOR EUROPE NV/SA
Company · Sanction-linked entity · Belgium · United Kingdom
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
GMT PARTNERS (UK) LIMITED
Company · United Kingdom
PRIME TIME AV LAB LIMITED
Company · United Kingdom

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Topics

4Sanctioned entity 3Sanction-linked entity 2Disqualified 2Public listed company 1Offshore 1Export controlled

Data sources

9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8UK Companies House People with Significant Control 4PermID Open Data 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Graph-based entity tagging 3Legal Entity Identifier (LEI) Reference Data 3OpenCorporates 3Ukraine NSDC State Register of Sanctions 2ICIJ Offshore Leaks Database 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1State Register of legal entities in the Republic of Moldova 1Japan METI Russian List

Countries

9United Kingdom 3Russia 1Belgium 1Burkina Faso 1Guinea 1British Virgin Islands

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