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

Search guide · Data current as of 2024-10-31

LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
Company · Sanctioned entity · Russia · Ukraine
Andriy Yuriovych TROFIMOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Federal State Budgetary Educational Institute International Children Center Artek
Company · Sanctioned entity · Russia · Ukraine
LIMITED LIABILITY COMPANY GARANT-SV
Company · Sanctioned entity · Russia · Ukraine
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu Teleradiokompaniia Mediaprofil
Company · Sanctioned entity · Russia · Ukraine
ТОВ "ГЛАСС ТРЕЙД"
Company · Sanction-linked entity · Ukraine
DERZhAVNE PIDPRYIeMSTVO "SKLOPLASTYK"
Company · Sanctioned entity · Russia · Ukraine
Ivan Pavlovitch PROKOPENKO
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Federalna derzhavna biudzhetna ustanova "Sanatorii "Hurzufskyi" Upravlinnia spravamy Prezydenta RF
Company · Sanctioned entity · Russia · Ukraine
Derzhavna biudzhetna ustanova Respubliky Krym "Krymskyi ryborozplidnyk"
Company · Sanctioned entity · Russia · Ukraine
Chernomorneftegaz
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
PO More Shipyard
Company · Sanctioned entity · Russia · Ukraine
Valentina Vasilyevna LAVRIK
Person · 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
Riviera Sunrise Resort & Spa
Company · Sanctioned entity · Russia · Ukraine
Federalna biudzhetna ustanova "Derzhavnyi rehionalnyi tsentr standartyzatsiyi, metrolohiyi i vyprobuvan u Respublitsi Krym"
Company · Sanctioned entity · Russia · Ukraine
CMRBank
Company · Sanctioned entity · Russia · Ukraine
Ship Maintenance Center Zvezdochka
Company · Sanctioned entity · Russia · Ukraine
KURORT LIVADIYA OOO
Company · Sanctioned entity · Russia · Ukraine
Federal State Unitary Enterprise "Crimea Railway"
Company · Sanctioned entity · Russia · Ukraine
Mikhail Grigorievich MALYSHEV
Person · Person of interest · Sanctioned entity · Ukraine
DERZhAVNYI ZAKLAD SPETsIALIZOVANYI (SPETsIALNYI) SANATORII "SONIaChNYI" MINISTERSTVA OKhORONY ZDOROVIa UKRAYiNY
Company · Sanctioned entity · Russia · Ukraine
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
Company · Sanctioned entity · Russia · Ukraine
Derzhavne unitarne pidpryiemstvo mista Sevastopolia "Ahropromyslove obiednannia "Sevastopolskyi vynorobnyi zavod"
Company · 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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