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Filtered: Ukraine Consolidated State Registry

Search guide · Data current as of 2024-11-10

ТОВ "ТАЙ-МІНЕРАЛС"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "TV VYBIR"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod sudnovoyi svitlotekhniky "Maiak"
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "NOVYNY 24 HODYNY"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Meil.RU Ukrayina"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukravtodim"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "PREMIUM PAKET HMBKh END KO. KH"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Eksto Kholdynh"
Company · Sanctioned entity · Ukraine
LIMITED LIABILITY COMPANY GARANT-SV
Company · Sanctioned entity · Russia · Ukraine
GAZPROM KOMPLEKTATSIYA, OOO
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "PARTNER TV"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "TK Dilait"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Heo Tarhent"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Foksi Treidinh"
Company · Sanctioned entity · Ukraine
Pryvatna budivelna firma "Iurol"
Company · Sanctioned entity · Ukraine
Pryvatna firma "Providens-Invest"
Company · Sanctioned entity · Ukraine
Dochirnie pidpryiemstvo "Finansova kompaniia "ElMI"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Info Heo Trend"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tysahaz"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu Teleradiokompaniia Mediaprofil
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "HRINO IMPEKS"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu «Vysokovoltnyi soiuz-RZVA»
Company · Sanctioned entity · Ukraine
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КАМАЗ-УТК"
Company · Sanction-linked entity · Ukraine
ТОВ "ГЛАСС ТРЕЙД"
Company · Sanction-linked entity · Ukraine
ТОВ "МАКО ІНВЕСТ"
Company · Sanction-linked entity · Ukraine

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Topics

636Sanction-linked entity 229Sanctioned entity 6Public listed company 2Bank 1Politician

Data sources

988Ukraine Consolidated State Registry 636Graph-based entity tagging 229Ukraine NSDC State Register of Sanctions 77Russian Unified State Register of Legal Entities (as at Jan 1, 2022)50US Trade Consolidated Screening List (CSL)43US SAM Procurement Exclusions 42US OFAC Specially Designated Nationals (SDN) List 26PermID Open Data 20Canadian Consolidated Autonomous Sanctions List 18Swiss SECO Sanctions/Embargoes 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15UK HMT/OFSI Consolidated List of Targets 14Australian Sanctions Consolidated List 13UK FCDO Sanctions List 13Monaco National Fund Freezing List 11US OFAC Consolidated (non-SDN) List 9Russian National Settlement Depository (NSD, ISIN Assignment)6Legal Entity Identifier (LEI) Reference Data 5EU Sanctions Map 5Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 3EU ESMA Suspensions and Removals 3EU Council Official Journal Sanctioned Entities 3Cyprus Companies and Corporate Officers 3EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Japan METI End User List 2Polish List of Persons and Entities Subject to Sanctions 2Wikidata 1Every Politician 1Research Organizations Registry 1UK HMT/OFSI Investment Bans 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1OpenSanctions Research Data 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

262Ukraine 76Russia 4Cyprus 3Belarus 2Soviet Union 1Switzerland 1China 1Germany 1India 1Iran 1Netherlands 1Romania 1Syria

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