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Search in: OpenCorporates

Filtered: OpenCorporates Russia PermID Open Data

Search guide · Data current as of 2025-03-26

Belmagistralavtotrans Speditions GmbH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
DULAC CAPITAL LTD
Company · Sanctioned entity · Switzerland · Russia
Nord Gold Plc
Company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
AZIA SHIPPING HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus · Russia
Confideri Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
Xin Quan Electronics Co Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
COVART ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Basic Element Limited
Company · Sanctioned entity · Jersey · Russia
Vpower Finance Security Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
SUEX OTC, S.R.O.
Company · Sanctioned entity · Czechia · Russia
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
PAWELL SHIPPING CO LLP
Company · Sanctioned entity · United Kingdom · Russia
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Photon Pro LLP
Company · Export controlled · Sanctioned entity · United Kingdom · Russia
Rusatom Overseas Joint Stock Company
Company · Sanctioned entity · Russia
ANO TV-Novosti
Company · Sanctioned entity · Russia
Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
Promsvyazbank
Company · Sanctioned entity · China · Cyprus · India · Russia

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Topics

19Sanctioned entity 2Public listed company 1Export controlled 1Bank

Data sources

19OpenCorporates 19PermID Open Data 18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 18US Trade Consolidated Screening List (CSL)12Legal Entity Identifier (LEI) Reference Data 10Ukraine NSDC State Register of Sanctions 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6Canadian Consolidated Autonomous Sanctions List 5Cyprus Companies and Corporate Officers 3Australian Sanctions Consolidated List 3Swiss SECO Sanctions/Embargoes 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2UK Companies House People with Significant Control 2French National Asset Freezing System 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Ukraine War and Sanctions 1Czech Republic Business Register 1EU Financial Instruments Reference Data System (FIRDS)1Business Identifier Code (BIC) Reference Data 1Japan METI Russian List 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

19Russia 5Cyprus 4China 3Switzerland 3United Kingdom 3Hong Kong SAR 1Burkina Faso 1Belarus 1Czechia 1Germany 1Finland 1Guinea 1India 1Jersey 1Cayman Islands 1Kazakhstan 1Poland 1Romania 1Singapore

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Search in: OpenCorporates