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

Search guide · Data current as of 2024-11-02

LLC TORGOVY KVARTAL-NOVOSIBIRSK
Company · Sanctioned entity · Russia
Alexander Petrovich Voronkov
Person · Sanctioned entity · Russia
DOM.RF
Company · Sanctioned entity · Russia
ZAO Sparta
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Almaz"
Company · Sanctioned entity · Russia
Aleksei Aleksandrovich Vostokov
Person · Sanctioned entity · Russia
Trinitex OOO
Company · Sanctioned entity · Russia
Irina Viner-Usmanova
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Stroygazmontazh
Company · Sanctioned entity · Russia
Sergey Konstantinovich NOSOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Igorevich POLUBOYARINOV
Person · Person of interest · Sanctioned entity · Russia
Industrial Savings Bank
Company · Bank · Sanctioned entity · Russia · Ukraine
JSC VOSTOCHNAIA VERF
Company · Sanctioned entity · Russia
Oleg Kozhemyako
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research
Company · Sanctioned entity · Russia
Nikolay Viktorovich LYUBIMOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikita Vladimirovich Nagorny
Person · Person of interest · Sanctioned entity · Russia
Natalya Alekseevna ORLOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Viktorovich Moor
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Igorevich AZAROV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vasily Yuryevich GOLUBEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladislav Tovarishchtayovich Khovalyg
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Vladimir Igorevich KRUGLY
Person · Person of interest · Politician · Sanctioned entity · Russia
Scientific-Production Enterprise Almaz JSC
Company · 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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