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

Search guide · Data current as of 2024-12-23

Tovarystvo z obmezhenoiu vidpovidalnistiu "SMT-K"
Company · Sanctioned entity · Russia · Ukraine
VVB, PAO
Company · Sanctioned entity · Russia · Ukraine
Joint Stock Company Shiprepairing Center Zvyozdochka
Company · Sanctioned entity · Russia · Ukraine
JOINT STOCK COMPANY SANATORIUM DYULBER
Company · Sanctioned entity · Russia · Ukraine
Federalna derzhavna biudzhetna osvitnia ustanova vyshchoyi osvity "Kerchenskyi derzhavnyi morskyi tekhnolohichnyi universytet"
Company · Sanctioned entity · Russia · Ukraine
Federalnoe kazennoe uchrezhdenye zdravookhranenyia "Sanatoryi "Yzumrudnyi" Mynysterstva vnutrennykh del RF
Company · Sanction-linked entity · Russia · Ukraine
LLC Miranda Media
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Federalna derzhavna biudzhetna ustanova "Sanatorii "Hurzufskyi" Upravlinnia spravamy Prezydenta RF
Company · Sanction-linked entity · Russia · Ukraine
Derzhavna biudzhetna ustanova Respubliky Krym "Krymskyi ryborozplidnyk"
Company · Sanctioned entity · Russia · Ukraine
OOO SSK PORT
Company · Sanctioned entity · Russia · Ukraine
Chernomorneftegaz
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
PO More Shipyard
Company · Sanctioned entity · Russia · Ukraine
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
Company · Sanctioned entity · Russia · Ukraine
SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia · Ukraine
Derzhavna biudzhetna ustanova "Respubliky Krym" "Tsentralnyi muzei Tavrydy"
Company · Sanctioned entity · Russia · Ukraine
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Sanctioned entity · Russia · Ukraine
DERZhAVNE PIDPRYIeMSTVO "SEVASTOPOLSKE AVIATsIINE PIDPRYIeMSTVO"
Company · Sanction-linked entity · Russia · Ukraine
AO ZAVOD FIOLENT
Company · Sanctioned entity · Russia · Ukraine
JSC Krymtelecom
Company · Sanctioned entity · Russia · Ukraine
BM Bank JSC
Company · Sanctioned entity · Russia · Ukraine
DERZhAVNE PIDPRYIeMSTVO AHROPROMYSLOVA FIRMA "PRYBREZhNA"
Company · Russia · Ukraine
Federalna derzhavna kazenna ustanova okhorony zdorovia "Sanatorii "Ratnyk" viisk Natsionalnoyi hvardiyi Rosiiskoyi Federatsiyi
Company · Sanctioned entity · Russia · Ukraine
Joint Stock Commercial Bank Rublev
Company · Sanctioned entity · Russia · Ukraine
DERZhAVNE PIDPRYIeMSTVO "SANATORII "PIVDENNYI"
Company · Russia · Ukraine
Black Sea Bank for Development and Reconstruction
Company · Sanctioned 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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