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

Filtered: Legal entities Russian Unified State Register of Legal Entities (as at Jan 1, 2022) UK Companies House People with Significant Control

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

SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Trans Siberian Gold Limited
Company · Sanctioned entity · United Kingdom
Oriel Resources Limited
Company · Sanction-linked entity · United Kingdom
Qiwi Plc
Company · Sanction-linked entity · Cyprus
Alexey Ivanovich Isaykin
Person · Disqualified · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan
Alexander Vladimirovich Frolov
Person · Sanctioned entity · Cyprus · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Disqualified · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Roman Viktorovich TROTSENKO
Person · Disqualified · Sanctioned entity · Russia
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Mikhail Maratovich FRIDMAN
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Vladimir Potanin
Person · Disqualified · Politician · Sanctioned entity · Russia
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
Gleb Romanovich Trotsenko
Person · Disqualified · Sanctioned entity · Russia
Gazprom
Company · Sanctioned entity · Russia
Ministry of Finance of the Russian Federation
Company · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Company · Disqualified · Sanctioned entity · Russia
Federal Agency for State Property Management
Company · Sanction-linked entity · Russia
SOVA NEDVIZHIMOST OOO
Company · Sanctioned entity · United Kingdom · Russia
Joint Stock Company Polyus Krasnoyarsk
Company · Sanctioned entity · Russia
Publichne aktsionerne tovarystvo "Uralkalii"
Company · Sanctioned entity · Russia

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Topics

28Sanctioned entity 15Disqualified 11Person of interest 10Public listed company 10Oligarch 7Sanction-linked entity 5Close Associate 2Bank 2Politician 1Export controlled 1Trade risk 1State-owned enterprise 1Military 1Regulator action 1Regulator warning

Data sources

38UK Companies House People with Significant Control 38Russian Unified State Register of Legal Entities (as at Jan 1, 2022)22US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)21Ukraine NSDC State Register of Sanctions 20UK HMT/OFSI Consolidated List of Targets 17UK FCDO Sanctions List 17US OFAC Specially Designated Nationals (SDN) List 15Canadian Consolidated Autonomous Sanctions List 15Legal Entity Identifier (LEI) Reference Data 15UK Companies House Disqualified Directors 14Australian Sanctions Consolidated List 14New Zealand Russia Sanctions 13Wikidata 12PermID Open Data 11Russian Oligarch/Billionaires Database 10ACF List of War Enablers 10Forbes 2021 List of Russian Billionaires 10Wikidata Entities of Interest 9Swiss SECO Sanctions/Embargoes 8Wikidata Persons in Relevant Categories 7Graph-based entity tagging 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6EU Council Official Journal Sanctioned Entities 6EU Consolidated Travel Bans 6EU Financial Instruments Reference Data System (FIRDS)6French National Asset Freezing System 6Japan Economic Sanctions and List of Eligible People 6Monaco National Fund Freezing List 6Russian National Settlement Depository (NSD, ISIN Assignment)5ICIJ Offshore Leaks Database 5Russian Persons of Interest published by Dossier Center 5US OFAC Consolidated (non-SDN) List 4Global Energy Ownership Tracker 4Business Identifier Code (BIC) Reference Data 4OpenCorporates 4Polish List of Persons and Entities Subject to Sanctions 3EU ESMA Suspensions and Removals 3Ukraine Consolidated State Registry 3Navalny 35 List of Individuals for Sanctioning 2EU Sanctions Map 2Cyprus Companies and Corporate Officers 2Research Organizations Registry 2Lithuanian International Sanctions 1EU ESMA Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Japan METI Russian List 1US Federal Reserve Enforcement Actions 1Wikidata Politically Exposed Persons

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