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

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

ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ
Company · Sanctioned entity · Russia
Vakhit Usmayev
Person · Person of interest · Politician · Sanctioned entity · Russia
KAMCHATGAZPROM, OAO
Company · Sanctioned entity · Russia
LLC VEB.RF ASSET MANAGEMENT
Company · Sanctioned entity · Russia
Baranov Igor Nikolaevich
Person · Person of interest
Chelishchev Sergey Gennadievich
Person · Person of interest
STROYTRANSGAZ-M LLC
Company · Sanctioned entity · Russia
CSOFT DEVELOPMENT
Company · Sanctioned entity · Russia
Grichanov Ivan Vasilievich
Person · Person of interest
Limited Liability Company Veles Trust
Company · Public listed company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA
Company · Sanctioned entity · Russia
NOVATEK-TRANSERVIS, OOO
Company · Sanctioned entity · Russia
JSC Kompozit
Company · Sanctioned entity · Russia
CJSC ZEST
Company · Sanctioned entity · Russia
Shchurov Anatoly Petrovich
Person · Person of interest
Romanchuk Ivan Sergeevich
Person · Person of interest · Politician · Sanctioned entity · Russia
Limited Company Laser Systems
Company · Sanctioned entity · Russia
Bachurin Sergey Viktorovich
Person · Person of interest · Sanctioned entity · Russia
JOINT STOCK COMPANY GAZSTROYPROM
Company · Sanctioned entity · Russia
Kranark LLC
Company · Sanctioned entity · Russia
VNIGRI GEOLOGORAZVEDKA AO
Company · Sanctioned entity · Russia
Alexey Likhachev
Person · Person of interest · Politician · Sanctioned entity · Russia
OOO Volga Group
Company · Sanctioned entity · Luxembourg · Russia
Vladimir Yevtushenkov
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Andrey Molchanov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia

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Topics

2,110Sanctioned entity 764Person of interest 306Politician 110Public listed company 74Close Associate 61Bank 47Oligarch 22Military 8Debarred entity 8Sanction-linked entity 7Wanted 6Diplomat 5Crime 3Export controlled 1War crimes 1Trade risk 1Judge

Data sources

2,282Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,744Ukraine NSDC State Register of Sanctions 1,637US Trade Consolidated Screening List (CSL)1,405US SAM Procurement Exclusions 1,351US OFAC Specially Designated Nationals (SDN) List 930PermID Open Data 925Swiss SECO Sanctions/Embargoes 752ACF List of War Enablers 705Canadian Consolidated Autonomous Sanctions List 586Belgian Financial Sanctions 584French National Asset Freezing System 583EU Financial Sanctions Files (FSF)556UK HMT/OFSI Consolidated List of Targets 544New Zealand Russia Sanctions 541UK FCDO Sanctions List 537Monaco National Fund Freezing List 492Wikidata 458EU Sanctions Map 449EU Council Official Journal Sanctioned Entities 429Australian Sanctions Consolidated List 377Japan Economic Sanctions and List of Eligible People 337Wikidata Persons in Relevant Categories 303Wikidata Entities of Interest 288EU Consolidated Travel Bans 228Russian National Settlement Depository (NSD, ISIN Assignment)183US OFAC Consolidated (non-SDN) List 169Wikidata Politically Exposed Persons 158Legal Entity Identifier (LEI) Reference Data 65Russian Oligarch/Billionaires Database 58Business Identifier Code (BIC) Reference Data 47Russian Persons of Interest published by Dossier Center 45Research Organizations Registry 43Forbes 2021 List of Russian Billionaires 38Japan METI End User List 35Every Politician 26Ukraine Consolidated State Registry 20US CIA World Leaders 19Graph-based entity tagging 16Navalny 35 List of Individuals for Sanctioning 15EU Financial Instruments Reference Data System (FIRDS)13UK Companies House People with Significant Control 12ICIJ Offshore Leaks Database 12Polish List of Persons and Entities Subject to Sanctions 10EU ESMA Suspensions and Removals 10Lithuanian International Sanctions 9UK HMT/OFSI Investment Bans 9OpenSanctions Research Data 8Global Energy Ownership Tracker 7US Special Legislative Exclusions 6OpenCorporates 5US FBI Most Wanted 4DPRK Reports 4US BIS Denied Persons List 3Canadian Named Research Organizations list 3Czech Republic National Sanctions 3Estonia International Sanctions Act List 3Cyprus Companies and Corporate Officers 3Latvia's Magnitsky Law Sanctions List 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Lithuania Designated Persons Under Magnitsky Amendments 2RISE Moldova People of interest 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Russian PMC Wagner mercenaries (Myrotvorets list)1Syrian Observatory of Political and Economic Networks 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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