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

Search guide · Data current as of 2024-11-01

Federalna biudzhetna ustanova "Derzhavnyi rehionalnyi tsentr standartyzatsiyi, metrolohiyi i vyprobuvan u m. Sevastopoli"
Company · Sanctioned entity · Russia · Ukraine
Derzhavne unitarne pidpryiemstvo "Spetsializovanyi klinichnyi Alushtynskyi sanatorii "Veteran"
Company · Sanctioned entity · Russia · Ukraine
TOV Simkom
Company · Sanctioned entity · Russia · Ukraine
TAATTA, AO
Company · Sanctioned entity · Russia · Ukraine
DERZhAVNE PIDPRYIeMSTVO "TsENTRALNE KONSTRUKTORSKE BIuRO "ChORNOMORETs"
Company · Sanctioned entity · Russia · Ukraine
International Union of Public Associations 'Great Don Army'
Company · Sanctioned entity · Russia · Ukraine
First Crimean Insurance Company
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "SMT-K"
Company · Sanctioned entity · Russia · Ukraine
LIMITED LIABILITY COMPANY SSK PORT
Company · Sanctioned entity · Russia · Ukraine
Black Sea Bank for Development and Reconstruction
Company · Bank · Sanctioned entity · Russia · Ukraine
TOV Odeon
Company · Sanctioned entity · Russia · Ukraine
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
Company · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich CHERTKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Ilya Andreevich Gambashidze
Person · Sanctioned entity · Russia · Ukraine

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Topics

148Sanctioned entity 29Person of interest 10Politician 10Sanction-linked entity 5Bank 4Oligarch 3Close Associate 2Public listed company 2Military

Data sources

189Russian Unified State Register of Legal Entities (as at Jan 1, 2022)132Ukraine NSDC State Register of Sanctions 87US Trade Consolidated Screening List (CSL)86US OFAC Specially Designated Nationals (SDN) List 79US SAM Procurement Exclusions 63Ukraine Consolidated State Registry 58Swiss SECO Sanctions/Embargoes 57Belgian Financial Sanctions 57EU Financial Sanctions Files (FSF)56French National Asset Freezing System 53Monaco National Fund Freezing List 51Canadian Consolidated Autonomous Sanctions List 47UK FCDO Sanctions List 47UK HMT/OFSI Consolidated List of Targets 41Australian Sanctions Consolidated List 36EU Consolidated Travel Bans 30New Zealand Russia Sanctions 29ACF List of War Enablers 28Wikidata 23Japan Economic Sanctions and List of Eligible People 23PermID Open Data 17Wikidata Persons in Relevant Categories 14Wikidata Entities of Interest 12Legal Entity Identifier (LEI) Reference Data 10Graph-based entity tagging 5Wikidata Politically Exposed Persons 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Oligarch/Billionaires Database 2Lithuanian International Sanctions 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 1Estonia International Sanctions Act List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1Business Identifier Code (BIC) Reference Data 1Latvia's Magnitsky Law Sanctions List 1Russian Persons of Interest published by Dossier Center 1US OFAC Consolidated (non-SDN) List

Countries

189Ukraine 151Russia 23Soviet Union 5Crimea (Occupied Ukraine)2Belarus 2Cyprus 2Israel 2Moldova 1Germany 1United Kingdom

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