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Filtered: Legal entities Russia Cyprus Companies and Corporate Officers

Search guide · Data current as of 2025-04-19

Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
RADIUS SYSTEMS HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus · Russia
STROYTRANSGAZ LLC
Organization · Sanctioned entity · Russia
ACG FINANCE LIMITED
Company · Sanctioned entity · Cyprus · Russia
HUDSOTRADE LIMITED
Company · Sanctioned entity · Cyprus · Russia
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
AZIA SHIPPING HOLDINGS LIMITED
Company · Disqualified · Sanctioned entity · Cyprus · Russia
Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia
Petr Mikhailovich Fradkov
Person · Disqualified · Politician · Sanctioned entity · Russia
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia

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Topics

11Sanctioned entity 3Disqualified 1Public listed company 1Bank 1Person of interest 1Politician 1Close Associate

Data sources

11Cyprus Companies and Corporate Officers 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)7OpenCorporates 7Ukraine NSDC State Register of Sanctions 6PermID Open Data 5Legal Entity Identifier (LEI) Reference Data 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Canadian Consolidated Autonomous Sanctions List 3Australian Sanctions Consolidated List 3Swiss SECO Sanctions/Embargoes 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2French National Asset Freezing System 2Monaco National Fund Freezing List 1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine War and Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata

Countries

11Russia 9Cyprus 2Switzerland 1China 1India

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