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Search in: Ukraine Consolidated State Registry

Filtered: Ukraine Consolidated State Registry Ukraine

Search guide · Data current as of 2022-02-23

Tovarystvo z obmezhenoiu vidpovidalnistiu "TioFab LTD"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sinteks"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Best Oil Kompani"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sterlinhs"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kamus Eir"
Company · Sanctioned entity · Ukraine
ТОВ "ГЛАСС ТРЕЙД"
Company · Sanction-linked entity · Ukraine
ТОВ "МАКО ІНВЕСТ"
Company · Sanction-linked entity · Ukraine
ТОВ "НВП "МАГМА"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mirus treid"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma Sevidzh"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Heo Vertykal"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Liderform"
Company · Sanctioned entity · Ukraine
ТОВ "ТАТНЄФТЬ-АЗС-УКРАЇНА"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nadraprostir"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Plei Fan Investment"
Company · Sanctioned entity · Ukraine
ТОВ "ЧИГИРИНСЬКИЙ ЕЛЕВАТОР"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "ARIADNA TV"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "BIZNESTREK"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "TD Bilaiz"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia "Khors"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Novi komunikatsiyi"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kariia Kompani"
Company · Sanctioned entity · Ukraine
Pryvatne pidpryiemstvo «Vydavnytstvo «Makhaon»
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "PRAIM TREIDENT"
Company · Sanctioned entity · Ukraine
Shpolianskyi zavod zapasnykh chastyn
Company · Sanctioned entity · Ukraine

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Topics

234Sanctioned entity 69Sanction-linked entity 2Public listed company 2Bank 1Politician

Data sources

303Ukraine Consolidated State Registry 244Ukraine NSDC State Register of Sanctions 69Graph-based entity tagging 53Russian Unified State Register of Legal Entities (as at Jan 1, 2022)33US Trade Consolidated Screening List (CSL)32US OFAC Specially Designated Nationals (SDN) List 30US SAM Procurement Exclusions 15Canadian Consolidated Autonomous Sanctions List 12Swiss SECO Sanctions/Embargoes 11Australian Sanctions Consolidated List 11UK HMT/OFSI Consolidated List of Targets 11PermID Open Data 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10UK FCDO Sanctions List 9Monaco National Fund Freezing List 3Japan Economic Sanctions and List of Eligible People 3US OFAC Consolidated (non-SDN) List 2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 2New Zealand Russia Sanctions 2Wikidata 1EU Sanctions Map 1Every Politician 1OpenSanctions Research Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

303Ukraine 56Russia 2Soviet Union 1Belarus 1Iran 1Kazakhstan 1Romania 1Syria

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Search in: Ukraine Consolidated State Registry