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

Search guide · Data current as of 2024-11-06

Alexander Valeryevich Nikitin
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Alexandrovich MALKEVICH
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Andrey Vladimirovich CHIBIS
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Evgenevich Naryshkin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Aleksandrovich Dmitriev
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
PJSC Aeroflot
Company · Public listed company · Sanctioned entity · Russia
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"
Company · Public listed company · Sanctioned entity · Russia
Igor Yusufov
Person · Person of interest · Politician · Sanctioned entity · Russia
Joint Stock Company Shipbuilding Corporation Ak Bars
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz
Company · Sanctioned entity · Russia
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia
PJSC JSCB Metallinvestbank
Company · Bank · Sanctioned entity · Russia
Yuri Nikolayevich SHAMALOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Public Joint Stock Company MTS Bank
Company · Public listed company · Bank · Sanctioned entity · United Arab Emirates · Russia
JSC ROSOBORONEXPORT
Company · Sanctioned entity · Russia
CJSC VAD
Company · Sanctioned entity · Russia
JSC NPO High Precision Systems
Company · Sanctioned entity · Russia
Leonid Mikhailovich ROSHAL
Person · Person of interest · Politician · Sanctioned entity · Russia
International LLC “Rasperia Trading Limited”
Company · Sanctioned entity · Russia
Lenpromtransproyekt
Company · Sanctioned entity · Russia
RESORT NIZHNYAYA OREANDA
Company · Sanctioned entity · Russia · Ukraine
Leonid Mikhailovich ROMANOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Boris Viktorovich OBNOSOV
Person · Military · Person of interest · Sanctioned entity · Russia
Artem Yurievich CHAIKA
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Aleksei Valerievich SHAPOSHNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia

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Topics

2,106Sanctioned entity 764Person of interest 306Politician 110Public listed company 74Close Associate 61Bank 47Oligarch 22Military 9Sanction-linked entity 8Debarred entity 7Wanted 6Diplomat 5Crime 3Export controlled 1War crimes 1Trade risk 1Judge

Data sources

2,279Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,741Ukraine NSDC State Register of Sanctions 1,639US 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 459EU Sanctions Map 450EU 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 155Legal 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 20Graph-based entity tagging 20US CIA World Leaders 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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