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Filtered: OpenCorporates Russia US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-16

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

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Topics

21Sanctioned entity 6Disqualified 2Public listed company 1Export controlled 1Bank

Data sources

21OpenCorporates 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)19PermID Open Data 11Legal Entity Identifier (LEI) Reference Data 10Ukraine NSDC State Register of Sanctions 6Canadian Consolidated Autonomous Sanctions List 6Cyprus Companies and Corporate Officers 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6UK Companies House Disqualified Directors 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 2Australian Sanctions Consolidated List 2Swiss SECO Sanctions/Embargoes 2UK Companies House People with Significant Control 2Japan Economic Sanctions and List of Eligible People 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Czech Republic Business Register 1EU Financial Instruments Reference Data System (FIRDS)1French National Asset Freezing System 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1Japan METI Russian List 1DPRK Reports 1Monaco National Fund Freezing List 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine War and Sanctions

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Search in: OpenCorporates