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

Search guide · Data current as of 2024-12-22

STATE ENTERPRISE UNIVERSAL-AVIA
Company · Sanctioned entity · Russia · Ukraine
Derzhavne unitarne pidpryiemstvo "Ievpatoriiskyi aviatsiinyi remontnyi zavod"
Company · Sanction-linked entity · Russia · Ukraine
statsejede virksomhed "Sevastopol commercial seaport"
Company · Sanctioned entity · Russia · Ukraine
JSC Zaliv Shipyard
Company · Sanctioned entity · Russia · Ukraine
Private Military Company Redut
Company · Sanctioned entity · Belarus · Russia · Ukraine
ФКУ "ПАНСИОНАТ "ГОРНЫЙ" УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ"
Company · Sanction-linked entity · Russia · Ukraine
RESORT NIZHNYAYA OREANDA
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Studiia "Ialta TV"
Company · Sanctioned entity · Russia · Ukraine
Federalna derzhavna biudzhetna ustanova nauky "Ordena Trudovoho Chervonoho Prapora Nikitskyi botanichnyi sad - Natsionalnyi naukovyi tsentr RAN"
Company · Sanctioned entity · Russia · Ukraine
Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymskyi vynorobnyi zavod"
Company · Sanctioned entity · Russia · Ukraine
Russian National Commercial Bank
Company · Sanctioned entity · Russia · Ukraine
Derzhavne pidpryiemstvo "Doslidne hospodarstvo "Chornomorske" Instytutu silskoho hospodarstva Krymu NATsIONALNOYi AKADEMIYi AHRARNYKh NAUK UKRAYiNY
Company · Russia · Ukraine
Federalna derzhavna kazenna ustanova "Sanatorii "Chornomorie"
Company · Sanctioned entity · Russia · Ukraine
Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymavtodor"
Company · Sanctioned entity · Russia · Ukraine
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Company · Sanctioned entity · Russia · Ukraine
OOO Tekhneks
Company · Sanction-linked entity · Russia · Ukraine
Newsfront
Company · Sanctioned entity · Russia · Ukraine
Derzhavne unitarne pidpryiemstvo Respubliky Krym "Priedhorie"
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod sudnovoyi svitlotekhniky "Maiak"
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sevastopolske pidpryiemstvo "ERA"
Company · Sanctioned entity · Russia · Ukraine
Federalna derzhavna kazenna ustanova "Sanatorii "Ievpatoriia"
Company · Sanctioned entity · Russia · Ukraine
LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS
Company · Sanctioned entity · Russia · Ukraine
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
Company · Sanctioned entity · Russia · Ukraine
Federal State Budgetary Educational Institute International Children Center Artek
Company · Sanctioned entity · Russia · Ukraine
TOV Termiks
Company · Sanction-linked entity · Russia · Ukraine

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Topics

134Sanctioned entity 33Person of interest 25Sanction-linked entity 11Politician 8Bank 4Oligarch 3Close Associate 2Public listed company 2Military

Data sources

192Russian Unified State Register of Legal Entities (as at Jan 1, 2022)135Ukraine NSDC State Register of Sanctions 89US Trade Consolidated Screening List (CSL)88US OFAC Specially Designated Nationals (SDN) List 82US SAM Procurement Exclusions 60Swiss SECO Sanctions/Embargoes 59Belgian Financial Sanctions 59EU Financial Sanctions Files (FSF)58French National Asset Freezing System 57Monaco National Fund Freezing List 53Canadian Consolidated Autonomous Sanctions List 53Ukraine Consolidated State Registry 50UK FCDO Sanctions List 50UK HMT/OFSI Consolidated List of Targets 41Australian Sanctions Consolidated List 36EU Consolidated Travel Bans 31New Zealand Russia Sanctions 29ACF List of War Enablers 29Wikidata 25Graph-based entity tagging 25Japan Economic Sanctions and List of Eligible People 24PermID Open Data 18Wikidata Persons in Relevant Categories 14Wikidata Entities of Interest 12Legal Entity Identifier (LEI) Reference Data 8Russia Banking Registry 6Ukraine War and Sanctions 6Wikidata Politically Exposed Persons 4Business Identifier Code (BIC) Reference Data 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Oligarch/Billionaires Database 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2UK Companies House People with Significant Control 2Lithuanian International Sanctions 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 1Estonia International Sanctions Act List 1Every Politician 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1US OFAC Consolidated (non-SDN) List

Countries

192Ukraine 149Russia 23Soviet Union 6Crimea (Occupied Ukraine)2Belarus 2Cyprus 2Israel 2Moldova 1Germany 1United Kingdom

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