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

Search guide · Data current as of 2024-12-26

Latunov Oleg Mikhailovich
Person · Person of interest · Russia
Eduard Alexandrovich CHUKHLEBOV
Person · Sanctioned entity · Russia
Avdieieva Alona Ihorivna
Person · Sanctioned entity · Russia
Sevostianov Oleksandr Petrovych
Person · Sanctioned entity · Russia
Morozov Oleh Stepanovych
Person · Sanctioned entity · Russia
Банк "Национальная Факторинговая Компания" (Акционерное общество)
Company · Sanction-linked entity · Russia
Kolimbet Pavlo Serhiiovych
Person · Sanctioned entity · Russia
Kulakov Artem Alexandrovich
Person · Person of interest
Fedorenko Oleksii Vasylovych
Person · Sanctioned entity · Russia
Agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l'étranger et la coopération humanitaire internationale
Company · Sanctioned entity · Russia
Aleksandr Vyacheslavovich Zakharov
Person · Sanctioned entity · Russia
Lachev Victor Mikhailovich
Person · Person of interest
МАЛТИ-ЛИНК ТЕРМИНАЛС ЛИМИТЕД
Organization · Sanction-linked entity · Ireland
Aleksey Gennadievich DUBONOSOV
Person · Sanctioned entity · Russia
Leonid Vladimirovich Gornin
Person · Sanctioned entity · Russia
РУСЛАН ВАСИЛЬЕВИЧ НЕСТЕРЕНКО
Person · Sanction-linked entity · Russia
State Production Association Belorusneft
Organization · Sanctioned entity · Belarus
Vasily Viktorovich SHPAK
Person · Sanctioned entity · Russia
ЗАКРЫТАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮВИЭМ-ИНВЕСТ ЛИМИТЕД"
Organization · Cyprus
Romanovska Olena Vasylivna
Person · Sanctioned entity
Shnaider Valentyna Emanuyilivna
Person · Sanctioned entity · Russia
Kostyukov Valentin Efimovich
Person · Sanctioned entity · Russia
Kritskii Andrii Mykhailovych
Person · Sanctioned entity · Russia
LINDE GMBH
Organization · Sanction-linked entity · Germany
Kornilov Hlib Leonidovych
Person · Sanctioned entity · Russia

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Data sources

171,404Russian Unified State Register of Legal Entities (as at Jan 1, 2022)58,019Graph-based entity tagging 7,393Ukraine NSDC State Register of Sanctions 3,121US Trade Consolidated Screening List (CSL)2,718US OFAC Specially Designated Nationals (SDN) List 2,677US SAM Procurement Exclusions 1,177Swiss SECO Sanctions/Embargoes 1,160PermID Open Data 968Russian National Settlement Depository (NSD, ISIN Assignment)893ACF List of War Enablers 886Canadian Consolidated Autonomous Sanctions List 816French National Asset Freezing System 815EU Financial Sanctions Files (FSF)804Monaco National Fund Freezing List 796Belgian Financial Sanctions 732Wikidata 635UK HMT/OFSI Consolidated List of Targets 631New Zealand Russia Sanctions 611UK FCDO Sanctions List 516Legal Entity Identifier (LEI) Reference Data 514EU Council Official Journal Sanctioned Entities 485EU Sanctions Map 468Australian Sanctions Consolidated List 449Japan Economic Sanctions and List of Eligible People 435Wikidata Persons in Relevant Categories 403Wikidata Entities of Interest 394EU Consolidated Travel Bans 245US OFAC Consolidated (non-SDN) List 223Wikidata Politically Exposed Persons 193Russia Banking Registry 161Business Identifier Code (BIC) Reference Data 108Ukraine War and Sanctions 94Russian Oligarch/Billionaires Database 86Ukraine Consolidated State Registry 69Forbes 2021 List of Russian Billionaires 64Research Organizations Registry 56Every Politician 54Russian Persons of Interest published by Dossier Center 53Cyprus Companies and Corporate Officers 44Japan METI End User List 35UK Companies House People with Significant Control 29EU Financial Instruments Reference Data System (FIRDS)28Global Energy Ownership Tracker 24Polish List of Persons and Entities Subject to Sanctions 21US CIA World Leaders 20OpenCorporates 18ICIJ Offshore Leaks Database 17EU ESMA Suspensions and Removals 17Navalny 35 List of Individuals for Sanctioning 12DPRK Reports 10Lithuanian International Sanctions 10OpenSanctions Research Data 9UK HMT/OFSI Investment Bans 7US BIS Denied Persons List 7US Special Legislative Exclusions 6Russian PMC Wagner mercenaries (Myrotvorets list)5Canadian Named Research Organizations list 5US FATCA Foreign Financial Institution (FFI) List 5Syrian Observatory of Political and Economic Networks 5US FBI Most Wanted 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Czech Republic National Sanctions 3Estonia International Sanctions Act List 3Czech Republic Business Register 3Estonia e-Business Register (E-äriregister)3State Register of legal entities in the Republic of Moldova 3Kazakh Terrorist and Terror Financing lists 3Lithuania Designated Persons Under Magnitsky Amendments 3Latvia's Magnitsky Law Sanctions List 3RISE Moldova People of interest 2Iran UANI Business Registry 2Kyrgyz National List 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1EU ESMA Sanctions 1INTERPOL Red Notices 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US Federal Reserve Enforcement Actions

Countries

121,320Russia 516Cyprus 381Soviet Union 192Ukraine 94Belarus 77Germany 75Netherlands 52British Virgin Islands 44Switzerland 40France 38United Kingdom 30China 27Kazakhstan 26United States 24Italy 20Austria 19Cayman Islands 18Israel 17South Korea 17Luxembourg 16United Arab Emirates 16Czech Republic 16Hong Kong SAR China 15Armenia 14Japan 14Latvia 13Finland 11Singapore 11Türkiye 10Azerbaijan 9Uzbekistan 8Spain 8Seychelles 7Estonia 7India 7Kyrgyzstan 7Marshall Islands 6Belgium 6Belize 6Georgia 6Lithuania 6Crimea (Occupied Ukraine)5Bermuda 5Ireland 5Poland 5Slovakia 4Canada 4Liechtenstein 4Moldova 4Panama 4Sweden 3Monaco 3Malta 3Norway 3Sudan 3Slovenia 3Vietnam 2Bahrain 2Central African Republic 2Denmark 2Greece 2Croatia 2Hungary 2Iran 2Saudi Arabia 1Afghanistan 1Burkina Faso 1Bulgaria 1Brazil 1Serbia and Montenegro 1Dominica 1Dominican Republic 1Guernsey 1Guinea 1Isle of Man 1British Indian Ocean Territory 1Jersey 1St. Kitts & Nevis 1North Korea 1Transnistria (PMR)1North Macedonia 1Mongolia 1Mauritius 1Mexico 1Malaysia 1Oman 1Romania 1Serbia 1Syria 1Turkmenistan 1Venezuela 1Yugoslavia 1South Africa

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