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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

Yevgeniy Eduardovich Mikhaylov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Dmitrievich NECHAEV
Person · Sanctioned entity · Russia · Ukraine
Ekaterina Borisovna ALTABAEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Vladimir Alexandrovich BESPALOV
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Vladimirovich Nemtsev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Andrei Vitalyevich MALGIN
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Maratovich FRIDMAN
Person · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Edgard Zapashny
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
АЛЕКСАНДР МУЗАЛЁВ
Person · Ukraine
АНАТОЛИЙ СЕРГЕЕВИЧ ТУДОР
Person · Sanction-linked entity · Ukraine
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮЖКАБЕЛЬ"
Organization · Ukraine
ОЛЕГ ЗУДОВ
Person · Sanction-linked entity · Ukraine
КАЗЕННОЕ ПРЕДПРИЯТИЕ СПЕЦИАЛЬНОГО ПРИБОРОСТРОЕНИЯ "АРСЕНАЛ"
Organization · Sanction-linked entity · Ukraine
ЧЕРКАССКОЕ "ХИМВОЛОКНО"
Organization · Ukraine
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ "ПРОГРЕСС"
Organization · Sanction-linked entity · Ukraine
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО" ДНЕПРОПЕТРОВСКИЙ АГРЕГАТНЫЙ ЗАВОД"
Organization · Sanction-linked entity · Ukraine
ЧАСТНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ЛЕЧЕБНО-ОЗДОРОВИТЕЛЬНЫХ УЧРЕЖДЕНИЙ ПРОФСОЮЗОВ УКРАИНЫ "УКРПОФЗДРАВНИЦА"
Organization · Ukraine
РУСЛАН АЛЕКСАНДРОВИЧ ИЛЬИН
Person · Ukraine
КАМЕНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД
Organization · Ukraine
АЛЕКСЕЙ ИВАНОВИЧ КРАВЧЕНКО
Person · Ukraine
ОЛЕГ - ЗУДОВ
Person · Sanction-linked entity · Ukraine
ОБШЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОИНВЕСТ"
Organization · Ukraine
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УКРАИНСКИЙ ТОРГОВЫЙ ДОМ "БЕЛШИНА"
Organization · Ukraine
БЕРДЯНСКИЙ ГОСУДАРСТВЕННЫЙ ЗАВОД СТЕКЛОВОЛОКНА
Organization · Ukraine
ДАНА
Organization · 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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