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

Search guide · Data current as of 2024-12-27

Konstantin Vladimirovich ZAVIZENOV
Person · Sanctioned entity · Russia · Ukraine
RISSA INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
CO-INVESTMENT PARTNERSHIP II C.V.
Organization · Netherlands
Maiya Nikolaevna BOLOTOVA
Person · Sanctioned entity · Kazakhstan · Russia
НЕСТЛЕ ДОЙЧЛАНД А.Г." (АКЦИОНЕРНОЕ ОБЩЕСТВО) (NESTLE DEUTSCHLAND AKTIENGESELLSCHAFT
Organization · Germany
AKINO INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
Smirnov Andrey Vladimirovich
Person · Person of interest
DMITRIEV, Dmitriy Alekseyevich
Person · Sanctioned entity · Russia · Ukraine
Kliuchariev Yevhen Oleksandrovych
Person · Sanctioned entity · Russia
Federalna biudzhetna ustanova "Administratsiia Volho-Baltiiskoho baseinu vnutrishnikh vodnykh shliakhiv"
Company · Sanctioned entity · Russia
Public Joint-Stock Commercial Bank "NEFTYANOY ALLIANCE" PJSCB "N.A.B."
Company · Russia
Ryzhkov Veniamin Vasylovych
Person · Sanctioned entity · Russia
Микрокредитная компания "Купи не копи" (Общество с ограниченной ответственностью)
Company · Sanction-linked entity · Russia
Nikolaieva Svitlana Ivanivna
Person · Sanctioned entity · Russia
Mikhalev Igor Nikolaevich
Person · Person of interest · Russia
STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE
Company · Sanctioned entity · Russia
ЗАПАДНОЕ МЕЖРЕГИОНАЛЬНОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ НА ТРАНСПОРТЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
ТОВ "ГЛАСС ТРЕЙД"
Company · Sanction-linked entity · Ukraine
Pugach Valentin Nikolaevich
Person · Sanctioned entity
Probusinessbank
Company · Russia
Dmitry Yurievich NOZHKIN
Person · Sanctioned entity · Russia
servizio federale di supervisione delle comunicazioni, delle tecnologie dell'informazione e delle comunicazioni di massa
Company · Sanctioned entity · Russia
Ushakov Yevhen Mykhailovych
Person · Sanctioned entity · Russia
Tmienov Oleksandr Volodymyrovych
Person · Sanction-linked entity · Russia
GLOBAL PORTS INVESTMENTS PLC
Organization · Sanction-linked entity · Cyprus

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Data sources

172,800Russian 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 971Russian National Settlement Depository (NSD, ISIN Assignment)893ACF List of War Enablers 886Canadian Consolidated Autonomous Sanctions List 817French National Asset Freezing System 816EU Financial Sanctions Files (FSF)805Monaco National Fund Freezing List 796Belgian Financial Sanctions 733Wikidata 635UK HMT/OFSI Consolidated List of Targets 631New Zealand Russia Sanctions 611UK FCDO Sanctions List 516Legal Entity Identifier (LEI) Reference Data 515EU Council Official Journal Sanctioned Entities 485EU Sanctions Map 468Australian Sanctions Consolidated List 449Japan Economic Sanctions and List of Eligible People 436Wikidata Persons in Relevant Categories 404Wikidata Entities of Interest 394EU Consolidated Travel Bans 245US OFAC Consolidated (non-SDN) List 224Wikidata 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 36UK 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

122,015Russia 518Cyprus 381Soviet Union 193Ukraine 94Belarus 77Germany 76Netherlands 52British Virgin Islands 44Switzerland 40France 39United Kingdom 31China 27Kazakhstan 26United States 24Italy 21Cayman Islands 20Austria 18Israel 17South Korea 17Luxembourg 16United Arab Emirates 16Czech Republic 16Hong Kong SAR China 15Armenia 14Japan 14Latvia 13Finland 11Singapore 11Türkiye 10Azerbaijan 9Spain 9Uzbekistan 8Seychelles 7Estonia 7India 7Kyrgyzstan 7Marshall Islands 6Belgium 6Belize 6Georgia 6Lithuania 6Crimea (Occupied Ukraine)5Bermuda 5Canada 5Ireland 5Poland 5Slovakia 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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