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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) OpenCorporates

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

Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
STANMIX HOLDING LIMITED
Company · Sanctioned entity · Cyprus
IRONHILL HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
SISTEMA ASIA PTE LTD
Company · Sanctioned entity · Singapore
Trans Siberian Gold Limited
Company · Sanctioned entity · United Kingdom
SCF Management Services Cyprus Ltd
Company · Sanctioned entity · Cyprus
GAZPROM NEFT INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
WHITELEAVE HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Bargawine Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR
HIGHTRAIL LTD
Company · Sanctioned entity · Cyprus
ARIMERO HOLDING LIMITED
Company · Sanctioned entity · Cyprus
ITC CONSULTANTS CYPRUS LIMITED
Company · Sanctioned entity · Cyprus
TOKENTRUST HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
ROSTUMEL HOLDING LIMITED
Company · Sanctioned entity · Cyprus
SOVCOMBANK SECURITIES LIMITED
Company · Sanctioned entity · Cyprus
CENTRUM MARITIME PTE. LTD.
Company · Sanctioned entity · Singapore
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
Rusatom Overseas Joint Stock Company
Company · Sanctioned entity · Russia
ANO TV-Novosti
Company · Disqualified · Sanctioned entity · Russia
Russian Maritime Register of Shipping
Company · Trade risk · Sanctioned entity · Cyprus · Russia
Nord Gold Plc
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
BITRIVER AG
Company · Sanctioned entity · Switzerland
SKA ASSETS MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus

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Topics

25Sanctioned entity 4Disqualified 3Public listed company 1Export controlled 1Trade risk 1Bank

Data sources

25Russian Unified State Register of Legal Entities (as at Jan 1, 2022)25OpenCorporates 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)20PermID Open Data 15Cyprus Companies and Corporate Officers 15Ukraine NSDC State Register of Sanctions 8Legal Entity Identifier (LEI) Reference Data 5UK HMT/OFSI Consolidated List of Targets 4Swiss SECO Sanctions/Embargoes 4UK Companies House People with Significant Control 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2Polish List of Persons and Entities Subject to Sanctions 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1Japan METI Russian List 1Japan Economic Sanctions and List of Eligible People 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

15Cyprus 8Russia 3United Kingdom 2Switzerland 2China 2Singapore 1Burkina Faso 1Guinea 1Hong Kong SAR 1India 1Luxembourg

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