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

Filtered: Companies Russian Unified State Register of Legal Entities (as at Jan 1, 2022) EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2022-01-01

Mitsubishi Corporation
Company · Sanction-linked entity · Japan
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
QIWI PLC
Company · Sanctioned entity · Cyprus
HMS HYDRAULIC MACHINES & SYSTEMS GROUP PLC
Company · Sanctioned entity · Cyprus
OAO NOVATEK
Company · Sanctioned entity · Russia
Публичное акционерное общество "Горно-металлургическая компания "Норильский никель"
Company · Sanction-linked entity · Russia
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОЛИПЕЦКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"
Company · Sanction-linked entity · Russia
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · Sanctioned entity · Russia
PJSC Aeroflot
Company · Disqualified · Sanctioned entity · Russia
Public Joint Stock Company Polyus
Company · Disqualified · Sanctioned entity · Russia
Gazprom
Company · Sanctioned entity · Russia
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Open Joint-Stock Company Rosneft Oil Company
Company · Sanctioned entity · Russia
Credit Bank of Moscow
Company · Disqualified · Sanctioned entity · Russia
Публичное акционерное общество "Мобильные ТелеСистемы"
Company · Sanctioned entity · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Company · Disqualified · Sanctioned entity · Russia
RusHydro
Company · Disqualified · Sanctioned entity · Russia
Public Joint Stock Company Severstal
Company · Disqualified · Sanctioned entity · Russia
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna
Company · Sanctioned entity · Russia
International Investment Bank
Company · Sanctioned entity · Hungary · Russia
Публичное акционерное общество "ФосАгро"
Company · Sanctioned entity · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"
Company · Sanction-linked entity · Russia
LUKOIL OAO
Company · Sanctioned entity · Russia

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Topics

21Sanctioned entity 20Public listed company 9Disqualified 6Bank 5Sanction-linked entity 1Regulator action 1Regulator warning

Data sources

26EU Financial Instruments Reference Data System (FIRDS)26Legal Entity Identifier (LEI) Reference Data 26Russian Unified State Register of Legal Entities (as at Jan 1, 2022)20Russian National Settlement Depository (NSD, ISIN Assignment)16PermID Open Data 16Ukraine NSDC State Register of Sanctions 16US Trade Consolidated Screening List (CSL)15US SAM Procurement Exclusions 14EU ESMA Suspensions and Removals 10Australian Sanctions Consolidated List 10Canadian Consolidated Autonomous Sanctions List 10Global Energy Ownership Tracker 9UK Companies House Disqualified Directors 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 9US OFAC Consolidated (non-SDN) List 8Business Identifier Code (BIC) Reference Data 8New Zealand Russia Sanctions 8US OFAC Specially Designated Nationals (SDN) List 6UK Companies House People with Significant Control 5Graph-based entity tagging 5Swiss SECO Sanctions/Embargoes 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4EU Sanctions Map 4French National Asset Freezing System 4Russia Banking Registry 3EU Council Official Journal Sanctioned Entities 3Cyprus Companies and Corporate Officers 3ICIJ Offshore Leaks Database 3Ukraine Consolidated State Registry 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Polish List of Persons and Entities Subject to Sanctions 2UK HMT/OFSI Investment Bans 2DPRK Reports 1EU ESMA Sanctions 1OpenCorporates 1US BIS Denied Persons List 1US Federal Reserve Enforcement Actions

Countries

22Russia 3China 3Cyprus 3India 1Hungary 1Italy 1Japan

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