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Filtered: Ukraine Consolidated State Registry

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

Andriy Portnov Fund
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Neo-Trans-Torh"
Company · Sanctioned entity · Ukraine
Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymskyi vynorobnyi zavod"
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu (predstavnytstvo v Ukrayini) "Parus-Kirovohrad"
Company · Sanctioned entity · Ukraine
ТОВ "МАКО ЕНЕРДЖІ"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatsiia Halaktyka Kyyiv"
Company · Sanctioned entity · Ukraine
TOV "Interselekt"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "HERMAN LOHISTYK SERVIS"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Systema Oblik"
Company · Sanctioned entity · Ukraine
Derzhavne pidpryiemstvo "Doslidne hospodarstvo "Chornomorske" Instytutu silskoho hospodarstva Krymu NATsIONALNOYi AKADEMIYi AHRARNYKh NAUK UKRAYiNY
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Shefiks Hrup"
Company · Sanctioned entity · Ukraine
DERZhAVNE LOTNO-VYPROBUVALNE PIDPRYIeMSTVO "VZLIT"
Company · Sanctioned entity · Russia · Ukraine
BELKAZTRANS UKRAINE
Company · Sanctioned entity · Ukraine
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu (predstavnytstvo v Ukrayini) "Skailain Softver"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mideus Limited"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Probaik Plius"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nadra Vest Hrup"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nadiinyi broker"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu (predstavnytstvo v Ukrayini) "Parus-Zhytomyr"
Company · Sanctioned entity · Ukraine
ТОВ "ВОСХОД-11"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Standart OT"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "LSL Odesa"
Company · Sanctioned entity · Ukraine
Freedom Finance Ukraine
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)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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