Search

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

CORISTON LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Tonetta Enterprises Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Yunobo Limited
Organization · Sanctioned entity · British Virgin Islands
АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНДАСТРИ ПАРТНЕРС КОРПОРЕЙШН
Organization · British Virgin Islands
SAPOR INVEST INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
FINAM COMPANY LIMITED
Organization · British Virgin Islands
VK COMPANY LIMITED
Organization · Sanction-linked entity · British Virgin Islands
МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ "ИМПАЛА УОРС ИНВЕСТМЕНТС ЛТД"
Organization · British Virgin Islands
РОНЕРО ИНВЕСТМЕНТС ЛИМИТЕД
Organization · British Virgin Islands
ЗАПЕТО ЛТД
Organization · British Virgin Islands
РУБЕРИ СИСТЕМС КОРП.
Organization · British Virgin Islands
КОМПАНИЯ "СИЛЬВЕР ВАЛЛИ КОНСАЛТИНГ КОРП."
Organization · British Virgin Islands
РУБЕРИ СИСТЕМС КОРП.
Organization · British Virgin Islands
KEYSTONE ICG LIMITED
Organization · British Virgin Islands
СОЛЛСКИ ЛИМИТЕД
Organization · British Virgin Islands
ПЕРУН ОВЕРСИЗ ЛИМИТЕД
Organization · British Virgin Islands
РЕЙЛ 1520 (БИВИАЙ) МЕНЕДЖМЕНТ КОМПАНИ ЛТД
Organization · British Virgin Islands
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДАЙЛОКС ГЛОБАЛ ЛТД.
Organization · British Virgin Islands
INVALONT VENTURES LTD.
Organization · British Virgin Islands
BIDENTER ADVISORS LTD.
Organization · Sanction-linked entity · British Virgin Islands
SAPOR INVEST INC.
Organization · British Virgin Islands
VELBURY INVESTMENTS LIMITED
Organization · Sanction-linked entity · British Virgin Islands
КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ ОГРАНИЧЕННОЙ АКЦИЯМИ РУБЕРИ СИСТЕМС КОРП.
Organization · British Virgin Islands
МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ "ИСТОЧНИК ЛТД"
Organization · British Virgin Islands
O2O GROUP (PTC) LIMITED
Organization · British Virgin Islands

Previous
1 - 25 of 49
Next

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

Search OpenSanctions

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

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

CORISTON LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Tonetta Enterprises Limited
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Yunobo Limited
Organization · Sanctioned entity · British Virgin Islands
АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНДАСТРИ ПАРТНЕРС КОРПОРЕЙШН
Organization · British Virgin Islands
SAPOR INVEST INC.
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
FINAM COMPANY LIMITED
Organization · British Virgin Islands
VK COMPANY LIMITED
Organization · Sanction-linked entity · British Virgin Islands
МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ "ИМПАЛА УОРС ИНВЕСТМЕНТС ЛТД"
Organization · British Virgin Islands
РОНЕРО ИНВЕСТМЕНТС ЛИМИТЕД
Organization · British Virgin Islands
ЗАПЕТО ЛТД
Organization · British Virgin Islands
РУБЕРИ СИСТЕМС КОРП.
Organization · British Virgin Islands
КОМПАНИЯ "СИЛЬВЕР ВАЛЛИ КОНСАЛТИНГ КОРП."
Organization · British Virgin Islands
РУБЕРИ СИСТЕМС КОРП.
Organization · British Virgin Islands
KEYSTONE ICG LIMITED
Organization · British Virgin Islands
СОЛЛСКИ ЛИМИТЕД
Organization · British Virgin Islands
ПЕРУН ОВЕРСИЗ ЛИМИТЕД
Organization · British Virgin Islands
РЕЙЛ 1520 (БИВИАЙ) МЕНЕДЖМЕНТ КОМПАНИ ЛТД
Organization · British Virgin Islands
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДАЙЛОКС ГЛОБАЛ ЛТД.
Organization · British Virgin Islands
INVALONT VENTURES LTD.
Organization · British Virgin Islands
BIDENTER ADVISORS LTD.
Organization · Sanction-linked entity · British Virgin Islands
SAPOR INVEST INC.
Organization · British Virgin Islands
VELBURY INVESTMENTS LIMITED
Organization · Sanction-linked entity · British Virgin Islands
КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ ОГРАНИЧЕННОЙ АКЦИЯМИ РУБЕРИ СИСТЕМС КОРП.
Organization · British Virgin Islands
МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ "ИСТОЧНИК ЛТД"
Organization · British Virgin Islands
O2O GROUP (PTC) LIMITED
Organization · British Virgin Islands

Previous
1 - 25 of 49
Next

Topics

11Sanction-linked entity 3Offshore 1Sanctioned entity

Data sources

49Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Graph-based entity tagging 3ICIJ Offshore Leaks Database 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Ukraine NSDC State Register of Sanctions

Countries

49British Virgin Islands 3Liechtenstein

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting