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

Filtered: Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Russia ICIJ Offshore Leaks Database

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

IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan
Boris Romanovich Rotenberg
Person · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Arkady Romanovich Rotenberg
Person · Sanctioned entity · Russia · Soviet Union
Musa Yusupovich BAZHAEV
Person · Disqualified · Sanctioned entity · Russia
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
Transneft
Company · Sanctioned entity · Russia
Gazprom
Company · Sanctioned entity · Russia
Marina Veniaminovna GARTUNG
Person · Sanctioned entity · Russia
Khrunichev State Research and Production Space Center
Company · Sanctioned entity · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
Igor Arkadyevich Rotenberg
Person · Disqualified · Sanctioned entity · Russia
Mikhail Prokhorov
Person · Politician · Sanctioned entity · Israel · Russia · Soviet Union
Joint Stock Company Northern Shipping Company
Company · Sanctioned entity · Russia
IZHORSKIYE ZAVODY OAO
Company · Sanctioned entity · Russia

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Topics

14Sanctioned entity 5Public listed company 5Person of interest 4Disqualified 4Oligarch 4Close Associate 1Bank 1Politician

Data sources

14ICIJ Offshore Leaks Database 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Ukraine NSDC State Register of Sanctions 9Swiss SECO Sanctions/Embargoes 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)8Canadian Consolidated Autonomous Sanctions List 7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7New Zealand Russia Sanctions 7PermID Open Data 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Monaco National Fund Freezing List 6Wikidata Entities of Interest 6Wikidata 5EU Council Official Journal Sanctioned Entities 5EU Consolidated Travel Bans 5ACF List of War Enablers 5US OFAC Consolidated (non-SDN) List 5US OFAC Specially Designated Nationals (SDN) List 5Wikidata Persons in Relevant Categories 4UK Companies House Disqualified Directors 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Oligarch/Billionaires Database 3EU Sanctions Map 3UK Companies House People with Significant Control 3Legal Entity Identifier (LEI) Reference Data 3Japan Economic Sanctions and List of Eligible People 3Russian Persons of Interest published by Dossier Center 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2Global Energy Ownership Tracker 1Research Organizations Registry 1Business Identifier Code (BIC) Reference Data 1Polish List of Persons and Entities Subject to Sanctions 1Russia Banking Registry

Countries

14Russia 4Soviet Union 1China 1Cyprus 1Finland 1Israel 1India 1Monaco 1Turkmenistan

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