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

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

Search guide · Data current as of 2022-01-01

Limited Liability Company Alis
Company · Sanctioned entity · Russia
LLC Cholsan
Company · Sanction-linked entity · Russia
Parsek LLC
Company · Sanctioned entity · Russia
INTELLEKT LLC
Company · Sanctioned entity · Russia
M Leasing LLC
Company · Disqualified · Sanctioned entity · Russia
Open Joint-Stock Company Rosneft Oil Company
Company · Sanctioned entity · Russia
Marine Trans Shipping LLC
Company · Sanctioned entity · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
LLC Cholsan
Company · Sanction-linked entity · Russia
Epsilon Limited Trade Development
Company · Sanction-linked entity · Russia
PJSC TransContainer
Company · Sanctioned entity · Russia
Korea Cholsan General Trading Corporation
Company · Sanctioned entity · North Korea · Russia
Valeriy Yevgenyevich Chekalov
Person · Sanctioned entity · Russia · Soviet Union
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Limited Liability Company Non-Bank Credit Organization Russian Financial Society
Company · Sanctioned entity · Russia
Stroy Servis LLC
Company · Russia

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Topics

12Sanctioned entity 3Disqualified 3Public listed company 3Sanction-linked entity 1Crime 1Bank 1Person of interest 1Politician 1Wanted

Data sources

16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)16DPRK Reports 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)11US OFAC Specially Designated Nationals (SDN) List 7Australian Sanctions Consolidated List 7Ukraine NSDC State Register of Sanctions 6Swiss SECO Sanctions/Embargoes 6Japan Economic Sanctions and List of Eligible People 6PermID Open Data 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 5New Zealand Russia Sanctions 4Legal Entity Identifier (LEI) Reference Data 4UK FCDO Sanctions List 3Graph-based entity tagging 3Canadian Consolidated Autonomous Sanctions List 3UK Companies House Disqualified Directors 3UK HMT/OFSI Consolidated List of Targets 3Russian National Settlement Depository (NSD, ISIN Assignment)2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2EU Financial Instruments Reference Data System (FIRDS)2Global Energy Ownership Tracker 2US OFAC Consolidated (non-SDN) List 2Wikidata 1EU Sanctions Map 1EU Consolidated Travel Bans 1UK HMT/OFSI Investment Bans 1Business Identifier Code (BIC) Reference Data 1Russia Banking Registry 1Russian Persons of Interest published by Dossier Center 1US FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

16Russia 2Soviet Union 1China 1India 1North Korea

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