Search in: Russian Unified State Register of Legal Entities

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Filtered: Legal entities Russian Unified State Register of Legal Entities Russia

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Topics
57,274Sanction-linked entity9,035Sanctioned entity1,132Person of interest575Disqualified507Politician482Export controlled219Bank148Public listed company112Close Associate71Oligarch32Military8Debarred entity8Financial services8Wanted7Diplomat6Crime6War crimes2Judge1Terrorism1Trade risk1State-owned enterprise
Data sources
187,341Russian Unified State Register of Legal Entities57,289Graph-based entity tagging7,527Ukraine NSDC State Register of Sanctions3,575US Trade Consolidated Screening List (CSL)3,346US SAM Procurement Exclusions3,183US OFAC Specially Designated Nationals (SDN) List1,387PermID Open Data1,248Swiss SECO Sanctions/Embargoes1,083Russian National Settlement Depository (NSD, ISIN Assignment)934ACF List of War Enablers924Canadian Consolidated Autonomous Sanctions List873French National Asset Freezing System872EU Financial Sanctions Files (FSF)866Monaco National Fund Freezing List797Belgian Financial Sanctions780Wikidata697EU Council Official Journal Sanctioned Entities684UK HMT/OFSI Consolidated List of Targets658UK FCDO Sanctions List658New Zealand Russia Sanctions575UK Companies House Disqualified Directors558Australian Sanctions Consolidated List539Wikidata Persons in Relevant Categories514EU Sanctions Map487Japan Economic Sanctions and List of Eligible People481Japan METI Russian List480Legal Entity Identifier (LEI) Reference Data414Wikidata Entities of Interest412EU Consolidated Travel Bans251Ukraine War and Sanctions247Wikidata Politically Exposed Persons245US OFAC Consolidated (non-SDN) List202Russia Banking Registry153Business Identifier Code (BIC) Reference Data94Russian Oligarch/Billionaires Database83Ukraine Consolidated State Registry70Research Organizations Registry69Forbes 2021 List of Russian Billionaires56Russian Persons of Interest published by Dossier Center55Every Politician48Japan METI End User List43Global Energy Ownership Tracker28UK Companies House People with Significant Control23US CIA World Leaders22EU Financial Instruments Reference Data System (FIRDS)22Polish List of Persons and Entities Subject to Sanctions17Navalny 35 List of Individuals for Sanctioning16EU ESMA Suspensions and Removals16DPRK Reports14ICIJ Offshore Leaks Database10OpenSanctions Research Data9UK HMT/OFSI Investment Bans9Lithuanian International Sanctions8US FATCA Foreign Financial Institution (FFI) List8OpenCorporates7US BIS Denied Persons List7US Special Legislative Exclusions6Canadian Named Research Organizations list6Russian PMC Wagner mercenaries (Myrotvorets list)5Cyprus Companies and Corporate Officers5Syrian Observatory of Political and Economic Networks5US FBI Most Wanted4Estonia International Sanctions Act List3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Lithuania Designated Persons Under Magnitsky Amendments3Latvia's Magnitsky Law Sanctions List3RISE Moldova People of interest2Czech Republic National Sanctions2Kazakh Terrorist and Terror Financing lists2US Anti-Kleptocracy and Human Rights Visa Restrictions1State Register of legal entities in the Republic of Moldova1INTERPOL Red Notices1Iran UANI Business Registry1Kyrgyz National List1UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Countries
187,341Russia410Soviet Union157Ukraine25Belarus23Cyprus15Kazakhstan12United Kingdom12Israel9France7United Arab Emirates7Armenia7Switzerland7China7Germany7Crimea (Occupied Ukraine)6Georgia6India6Latvia6Uzbekistan5Azerbaijan5Kyrgyzstan5United States of America4Estonia4Finland3Monaco3Moldova3Malta3Sudan2Central African Republic2Croatia2Saint Kitts and Nevis2Lithuania1Afghanistan1Austria1Artsakh1Belgium1Burkina Faso1Bulgaria1Canada1Serbia and Montenegro1Czechia1Dominica1Dominican Republic1Spain1Guernsey1Guinea1Hong Kong SAR1Hungary1Iran1Italy1North Korea1Luxembourg1Transnistria (PMR)1North Macedonia1Mongolia1Netherlands1Oman1Serbia1Sweden1Slovenia1Slovakia1Syria1Turkmenistan1Türkiye1Luhansk (Occupied Ukraine)1Vietnam1Yugoslavia
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