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Filtered: Ukraine Consolidated State Registry

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

01033, місто Київ, вул.Жилянська, будинок 7, квартира 6
Legal entity · Sanction-linked entity
24703, Вінницька обл., Піщанський р-н, селище Трудове(з), вул.Польова, будинок 10
Legal entity · Sanction-linked entity
Канівець Андрій Олександрович
Legal entity · Sanction-linked entity
Слюсаренко Вікторія Валентинівна
Legal entity · Sanction-linked entity
ТАШТІТОВ АСКАР БОЛАТОВИЧ
Legal entity · Sanction-linked entity
КОВТУН КОСТЯНТИН ОЛЕКСАНДРОВИЧ
Legal entity · Sanction-linked entity
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЛАСТПАЙП"
Legal entity
СЛУЖБА БЕЗПЕКИ УКРАЇНИ
Legal entity
BM Bank JSC
Company · Public listed company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hranit-001"
Company · Sanctioned entity · Russia
STATE ENTERPRISE UNIVERSAL-AVIA
Company · Sanctioned entity · Russia · Ukraine
Federalna derzhavna biudzhetna ustanova nauky "Ordena Trudovoho Chervonoho Prapora Nikitskyi botanichnyi sad - Natsionalnyi naukovyi tsentr RAN"
Company · Sanctioned entity · Russia · Ukraine
RASSVET, OAO
Company · Sanctioned entity · Russia
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "КРЫМАВТОДОР"
Company · Sanction-linked entity · Russia · Ukraine
РАДГОСП-ЗАВОД "ПЕРЕДГІР'Я"
Company · Sanction-linked entity · Russia · Ukraine
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mehasoft"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Studiia "Ialta TV"
Company · Sanctioned entity · Russia · Ukraine
Federalna biudzhetna ustanova "Derzhavnyi rehionalnyi tsentr standartyzatsiyi, metrolohiyi i vyprobuvan u m. Sevastopoli"
Company · Sanctioned entity · Russia · Ukraine
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
Company · Sanctioned entity · Russia · Ukraine
SKEPTIK TOV
Company · Sanctioned entity · Ukraine
Closed Joint Stock Company Klimovsk Specialised Cartridge Plant
Company · Sanctioned entity · Russia
Kamaz
Company · Public listed company · Sanctioned entity · Russia
Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
Joint Stock Company Mikron
Company · Public listed company · Sanctioned entity · Russia

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Topics

643Sanction-linked entity 230Sanctioned entity 6Public listed company 2Bank 1Politician

Data sources

1,681Ukraine Consolidated State Registry 643Graph-based entity tagging 424Ukraine NSDC State Register of Sanctions 97Russian 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 10Russian 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

469Ukraine 105Russia 4Cyprus 3Belarus 2Soviet Union 1Switzerland 1China 1Germany 1India 1Iran 1Netherlands 1Romania 1Syria

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