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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

TOV Iuviks
Company · Sanction-linked entity · Russia · Ukraine
DERZhAVNE SILSKOHOSPODARSKE PIDPRYIeMSTVO "AHROPROMKOMBINAT "VYNOHRADNYI"
Company · Sanction-linked entity · Russia · Ukraine
Federalna derzhavna biudzhetna ustanova "Sanatorii "Zori Rosiyi" Upravlinnia spravamy Prezydenta RF
Company · Sanction-linked entity · Russia · Ukraine
TOV Simkom
Company · Sanction-linked entity · Russia · Ukraine
TsENTR MEDYChNOYi REABILITATsIYi TA SANATORNOHO LIKUVANNIa "ALUPKINSKYI"
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rytm"
Company · Sanctioned entity · Russia · Ukraine
GUP RK KTB SUDOKOMPOZIT
Company · Sanctioned entity · Russia · Ukraine
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Company · Sanctioned entity · Russia · Ukraine
Federalna biudzhetna ustanova "Derzhavnyi rehionalnyi tsentr standartyzatsiyi, metrolohiyi i vyprobuvan u Respublitsi Krym"
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
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
PO More Shipyard
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
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
BM Bank JSC
Company · Sanctioned entity · Russia · Ukraine
Federalna derzhavna kazenna ustanova okhorony zdorovia "Sanatorii "Ratnyk" viisk Natsionalnoyi hvardiyi Rosiiskoyi Federatsiyi
Company · Sanctioned entity · Russia · Ukraine
OOO Odeon
Company · Sanction-linked entity · Russia · Ukraine
Derzhavnyi biudzhetnyi profesiinyi osvitnii zaklad Respubliky Krym "Simferopolskyi avtotransportnyi tekhnikum"
Company · Sanctioned entity · Russia · Ukraine
Derzhavne unitarne pidpryiemstvo mista Sevastopolia "Ahropromyslove obiednannia "Sevastopolskyi vynorobnyi zavod"
Company · Sanctioned entity · Russia · Ukraine
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
Company · Sanctioned entity · Russia · 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