Search

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) Legal Entity Identifier (LEI) Reference Data

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

Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
Incoff Aerospace S.R.O.
Organization · Sanctioned entity · Slovakia
ООО "МЕЖРЕГИОНАЛЬНЫЙ СПЕЦИАЛИЗИРОВАННЫЙ ДЕПОЗИТАРИЙ"
Company · Russia
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
TAGLAGAS LTD
Company · Sanctioned entity · Cyprus
Общество с ограниченной ответственностью "Центральный Сургутский Депозитарий"
Company · Sanction-linked entity · Russia
SAATI S.P.A.
Company · Sanction-linked entity · Italy
SKILLBOX HOLDING LIMITED
Company · Sanction-linked entity · Cyprus
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
RUSAL LIMITED
Organization · Jersey
PHILIP MORRIS GMBH
Organization · Sanction-linked entity · Germany
SOTIS
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Company · Sanctioned entity · Russia
Bank Zarechye (JSC)
Company · Sanction-linked entity · Russia
QIWI PLC
Company · Sanctioned entity · Cyprus
STANMIX HOLDING LIMITED
Company · Sanctioned entity · Cyprus
Thermex Copyrights Limited
Company · Sanctioned entity · Cyprus
JT INTERNATIONAL GERMANY GMBH
Organization · Sanction-linked entity · Germany
Metro Cash & Carry International Holding B.V.
Organization · Sanction-linked entity · Netherlands
Bank "Nalchik" LLC
Company · Sanction-linked entity · Russia
Trans Siberian Gold Limited
Company · Sanctioned entity · United Kingdom
Huawei Technologies Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
ZTE Corporation
Company · Debarred entity · China

Previous
1 - 25 of 508
Next

Topics

287Sanctioned entity 202Sanction-linked entity 142Bank 85Public listed company 55Disqualified 5Financial services 4Export controlled 2Trade risk 1Debarred entity 1State-owned enterprise 1Regulator action 1Regulator warning

Data sources

508Legal Entity Identifier (LEI) Reference Data 508Russian Unified State Register of Legal Entities (as at Jan 1, 2022)239US Trade Consolidated Screening List (CSL)231US SAM Procurement Exclusions 226PermID Open Data 212US OFAC Specially Designated Nationals (SDN) List 202Graph-based entity tagging 161Russian National Settlement Depository (NSD, ISIN Assignment)153Ukraine NSDC State Register of Sanctions 134Business Identifier Code (BIC) Reference Data 125Russia Banking Registry 56UK HMT/OFSI Consolidated List of Targets 55UK Companies House Disqualified Directors 55UK FCDO Sanctions List 48Australian Sanctions Consolidated List 46Canadian Consolidated Autonomous Sanctions List 44Swiss SECO Sanctions/Embargoes 35US OFAC Consolidated (non-SDN) List 31New Zealand Russia Sanctions 30EU Council Official Journal Sanctioned Entities 28Global Energy Ownership Tracker 26EU Financial Sanctions Files (FSF)26EU Sanctions Map 26EU Financial Instruments Reference Data System (FIRDS)26French National Asset Freezing System 25Monaco National Fund Freezing List 24Belgian Financial Sanctions 17Japan Economic Sanctions and List of Eligible People 16EU ESMA Suspensions and Removals 15UK Companies House People with Significant Control 14Cyprus Companies and Corporate Officers 8OpenCorporates 6UK HMT/OFSI Investment Bans 5Ukraine Consolidated State Registry 5US FATCA Foreign Financial Institution (FFI) List 5OpenSanctions Research Data 5US BIS Denied Persons List 4ICIJ Offshore Leaks Database 4Japan METI Russian List 4DPRK Reports 4Polish List of Persons and Entities Subject to Sanctions 3Research Organizations Registry 2Iran UANI Business Registry 1EU ESMA Sanctions 1Czech Republic Business Register 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Japan METI End User List 1Norges Bank Investment Management observation and exclusion of companies 1Syrian Observatory of Political and Economic Networks 1US FCC Covered List 1US Federal Reserve Enforcement Actions 1US Special Legislative Exclusions

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

Use the API License in bulk

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

Search OpenSanctions

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