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Filtered: Ukraine Consolidated State Registry

Search guide · Data current as of 2024-11-01

Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Makovii"
Company · Sanctioned entity · Ukraine
Petro Anatoliyovich Zhuravel
Person · Sanctioned entity · Ukraine
Pryvatne pidpryiemstvo "Poltavabudtsentr"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Anterz"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tavriia-Zaporizhzhia"
Company · Sanctioned entity · Ukraine
МІЖНАРОДНИЙ ЛІЦЕЙ ГЛОБУС
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Intermedia Kompani"
Company · Sanctioned entity · Ukraine
Pryvatne aktsionerne tovarystvo "Morskyi rehistr sudnoplavstva v Ukrayini"
Company · Sanctioned entity · Ukraine
Open Joint Stock Company "Kontsern Izhmash"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-Vyrobnycha Firma "Spetsintekh-Proekt"
Company · Sanctioned entity · Ukraine
Kushnir Yuriie
Person · Sanctioned entity · Romania · Ukraine
AUCTION LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
ПРАТ "ВОЛИНЬХОЛДІНГ"
Company · Sanction-linked entity · Ukraine
ПРАТ "ЗАВОД ЯП"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Prohrama Rehiony"
Company · Sanctioned entity · Ukraine
ТОВ "АКЗ"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Best Heo Tekh"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Parimatch"
Company · Sanctioned entity · Ukraine
Pryvatne pidpryiemstvo "Mahistral avtotranzyt-plius"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu «Data Internet»
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finbizneshrup"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Media innoveishn hrup"
Company · Sanctioned entity · Ukraine
Pryvatne aktsionerne tovarystvo "Volynska hirnycho-khimichna kompaniia"
Company · Sanctioned entity · Ukraine
PrAT "Envizhn - Aktyvy"
Company · Sanctioned entity · Ukraine

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Topics

1,075Sanction-linked entity 433Sanctioned entity 6Public listed company 2Bank 1Politician

Data sources

1,681Ukraine Consolidated State Registry 1,075Graph-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)44US 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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